Assess whether to recoup, waive, or refer for prosecution (f4ec2b)

SITUATION Two Section 8 files with the same landlord and overlapping tenants put housing overlapping-address and income file in front of housing-subsidy fraud investigator in a housing authority with overlapping subsidy households. This Public Benefits / Recoupment and Policy close is to recoup, waive, or refer from housing overlapping-address and income file, and the live options are To recoup, waive,, Refer for prosecution.

DECISION Housing-subsidy fraud investigator in a housing authority with overlapping subsidy households must choose To recoup, waive, / Refer for prosecution using housing overlapping-address and income file after two Section 8 files with the same landlord and overlapping tenants.

HYPOTHESES TO TEST 1. Housing-subsidy fraud investigator can defend To recoup, waive, from housing overlapping-address and income file after two Section 8 files with the same landlord and overlapping tenants 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 two Section 8 files with the same landlord and overlapping tenants. 3. Two Section 8 files with the same landlord and overlapping tenants 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 two Section 8 files with the same landlord and overlapping tenants conflict for housing-subsidy fraud investigator; hold this Recoupment and Policy file.

ANALYSIS REQUIRED 1. Quantify overpayment if to recoup, waive, or refer is wrong. 2. Separate a case-level error from a program-design failure in a housing authority with overlapping subsidy households. 3. Match household facts in housing overlapping-address and income file to the rule that pays the benefit. 4. For this Public Benefits Recoupment and Policy file, read housing overlapping-address and income file against two Section 8 files with the same landlord and overlapping tenants 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 / Recoupment and Policy packet (housing overlapping-address and income file after two Section 8 files with the same landlord and overlapping tenants). If housing overlapping-address and income file cannot force a Public Benefits label under Recoupment and Policy, stop. If housing overlapping-address and income file after two Section 8 files with the same landlord and overlapping tenants cannot support To recoup, waive, versus Refer for prosecution on this Public Benefits Recoupment and Policy close, housing-subsidy fraud investigator must do not pay, recoup, or deny beyond the eligibility record.