4-007.01C Intentional Program Violation

475 NAC 4-007.01C

The following are considered intentional program violations:

1. Making a false or misleading statement, or misrepresenting, concealing, or withholding facts in order to receive food stamp benefits to which the household was not entitled;

2. Using food stamp benefits in a transaction involving the sale of a controlled substance;

3. Using food stamp benefits in a transaction involving the sale of firearms, ammunition, or explosives;

4. Trafficking food stamp benefits of an aggregate amount of $500 or more;

5. Making a fraudulent statement or representation with respect to the identity or place of residence of the individual in order to receive multiple food stamp benefits simultaneously.

All overpayments must be established no later than the calendar quarter following the quarter of discovery. All overpayments are established even if the timeliness standard cannot be met.

{6/9/03}