20 CAR § 502-1405 – Reporting suspected fraud

(a) Criteria for reporting suspected fraud:
1. (1) The suspected fraudulent act or acts resulted in a cumulative overpayment of two hundred dollars ($200) or more; or
2. (2) Cases in which the participant is receiving assistance in two (2) or more:
  1. (A) Names;
  2. (B) Counties; or
  3. (C) States.
(b) Referrals from Department of Human Services sources in which an overpayment has not been established are referred to the Fraud Investigation Unit of the Department of Human Services via the Form DCO-1700, Suspected Fraud Report.