Indiana Statutes
§ 12-13-14-14 — Investigation of fraud by state excise police
The state excise police may investigate allegations of fraud within the EBT program, including investigations of the following persons:
(1)Applicants.
(2)Recipients.
(3)Retailers that participate in the EBT program.
(4)Individuals who sell or purchase access to cash assistance
benefits in violation of any federal or state law or regulation.
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Indiana § 12-13-14-14 (Investigation of fraud by state excise police) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Legislative History
As added by P.L.197-2013, SEC.7.
Nearby Sections
15
§ 12-10-1-1
Establishment of bureau§ 12-10-1-2
Purpose§ 12-10-1-3
Administration of programs§ 12-10-1-4
Duties§ 12-10-1-5
Coordination of services with area agencies§ 12-10-1-6
Area agencies; duties; coverage area changes§ 12-10-10-1
"Case management"§ 12-10-10-1.5
"Activities of daily living"§ 12-10-10-10
Services funding; source§ 12-10-10-12
Negotiation of reimbursement rates§ 12-10-10-2
"Community and home care services"