Suspected Fraud 510-05-10-25

(Revised 2/15/21 ML #3611)

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The SFN 20 “SURS Referral Form” must be completed in all instances where there is a suspicion of fraud.

 

To assist with determining what constitutes a suspicion of fraud the following items should be considered:

• Was information listed on the application(s) on file false? –meaning they were employed or had other assets or household members, ect., were not disclosed at the time of application?
• Were false statement(s) made by the household member? –meaning denying (specifically indicated no) assets or employment on a certain date when there really were assets or employment?
• Recipient admitted they knew they should have reported.
• Other proof or evidence there was false information given in order to receive benefits.