Public-domain · open source
OpenJurist

Ind. Code § 12-13-14-14

Investigation of fraud by state excise police

As added by P.L.197-2013, SEC.7.

Sec. 14. The state excise police may investigate allegations of fraud within the EBT program, including investigations of the following persons:

(1) Applicants.

(2) Recipients.

(3) Retailers that participate in the EBT program.

(4) Individuals who sell or purchase access to cash assistance benefits in violation of any federal or state law or regulation.

Official source: Indiana General Assembly. Reproduced from public-domain Indiana statutes; confirm against the official source for the current text. Not legal advice.