Ind. Code § 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.

As added by P.L.197-2013, SEC.7.