Indiana Administrative Code
Title 470 - DIVISION OF FAMILY RESOURCES
Article 10.3 - TANF ASSISTANCE PROGRAM
Rule 7 - Fraud Control Program
Section 7-2 - TANF assistance fraud penalty
Universal Citation: 470 IN Admin Code 7-2
Current through September 18, 2024
Authority: IC 12-13-2-3; IC 12-13-5-3; IC 12-14-28-7
Affected: IC 12-13; IC 12-14
Sec. 2.
The disqualification penalties under the state's TANF assistance fraud control program are as follows:
(1) An individual found to have committed an IPV by an administrative disqualification hearing will be ineligible:
(A) for six (6) months for the first offense;
(B) for twelve (12) months for the second offense; and
(C) permanently for a third offense.
(2) An individual convicted in a state or federal court of a misdemeanor of having committed fraud for the purposes of establishing or maintaining eligibility or increasing benefits under TANF assistance will be ineligible for TANF assistance:
(A) for twelve (12) months for the first and second offense; and
(B) permanently for a third offense.
(3) If the conviction is a felony, the individual shall be ineligible for TANF assistance:
(A) for ten (10) years for the first and second offenses; and
(B) permanently for a third offense.
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