Ind. Code § 12-13-14-14
Investigation of fraud by state excise police
As added by P.L.197-2013, SEC.7.
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.