121 C.M.R. 3.240 – Intentional Withholding of Information or Misrepresentation | Midpage
§ 3.240
121 C.M.R. 3.240
Intentional Withholding of Information or Misrepresentation
Effective Dec 16, 2016Mass. Register #1328MGL c. 6, § 206 MGL c. 6, § 207 MGL c. 30AOffice for Refugees and Immigrants
When the Case Management Provider has reason to believe that an overpayment was the direct result of a participant's intentional deception, it shall refer the matter to ORI for referral to the Bureau of Special Investigations.