Assess whether to recoup, waive, or refer for prosecution (80d7de)

SITUATION Housing overlapping-address and income file arrived with a TANF case with unsigned work-activity forms for housing-subsidy fraud investigator. That is a Public Benefits Compliance and Integrity Operations decision on to recoup, waive, or refer in a state SNAP agency after an EBT skimming wave.

DECISION Housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave must choose To recoup, waive, / Refer for prosecution using housing overlapping-address and income file after a TANF case with unsigned work-activity forms.

HYPOTHESES TO TEST 1. Housing-subsidy fraud investigator can defend To recoup, waive, from housing overlapping-address and income file after a TANF case with unsigned work-activity forms in a Public Benefits challenge. 2. Housing-subsidy fraud investigator cannot defend To recoup, waive, from housing overlapping-address and income file; Refer for prosecution is what the extract actually supports after a TANF case with unsigned work-activity forms. 3. A TANF case with unsigned work-activity forms never reached the population in housing overlapping-address and income file — reopen intake, do not close to recoup, waive, or refer. 4. Two facts in housing overlapping-address and income file after a TANF case with unsigned work-activity forms conflict for housing-subsidy fraud investigator; hold this Compliance and Integrity Operations file.

ANALYSIS REQUIRED 1. Test eligibility, recoupment, and improper-payment facts in housing overlapping-address and income file after a TANF case with unsigned work-activity forms. 2. Quantify overpayment if to recoup, waive, or refer is wrong. 3. Separate a case-level error from a program-design failure in a state SNAP agency after an EBT skimming wave. 4. For this Public Benefits Compliance and Integrity Operations file, read housing overlapping-address and income file against a TANF case with unsigned work-activity forms and write the one fact that would move to recoup, waive, or refer for housing-subsidy fraud investigator.

RECOMMENDATION Choose To recoup, waive, / Refer for prosecution on this Public Benefits / Compliance and Integrity Operations packet (housing overlapping-address and income file after a TANF case with unsigned work-activity forms). If housing overlapping-address and income file cannot force a Public Benefits label under Compliance and Integrity Operations, stop. If housing overlapping-address and income file after a TANF case with unsigned work-activity forms cannot support To recoup, waive, versus Refer for prosecution on this Public Benefits Compliance and Integrity Operations close, housing-subsidy fraud investigator must do not pay, recoup, or deny beyond the eligibility record.