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Requirements Applicable to Fraud Cases | Midpage
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New York Codes, Rules and Regulations
Title 18
Chapter II
Subchapter A. General Welfare
Article 5
Part 348
Requirements Applicable to Fraud Cases
Department of Social Services
348.1
Fraud defined.
348.2
Required district procedure.
348.3
Investigations of fraud.
348.4
Recovery of assistance wrongfully obtained by an applicant or recipient.
348.5
Records required to be maintained.
348.6
Reports to department.
348.7
Front end detection system (FEDS).