Suspected Fraud Guidelines 415-55-10-05-05

(Revised 10/00 ML #2629)

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1. Evidence of willful withholding of information about income, resources, or circumstances affecting the applicant's benefits.
2. Evidence that intentional false statements or misrepresentation of the facts were provided by the applicant.
3. The extent that such factors as advanced age, physical and mental limitations, language difficulties, lack of program understanding, et cetera, contributed to the above.
4. The extent of the objective factual evidence available and the extent that it can be substantiated, if necessary, in court.