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Tex. Hum. Res. Code § 22.0254

PROSECUTION OF FRAUDULENT CLAIMS

Applied in 1 court decision — leading case Texas Department of Human Services v. Okoli (2010)

Most recently applied in Texas Department of Human Services v. Okoli (June 2010)

Added by Acts 1997, 75th Leg., ch. 1153, Sec. 1.01(a), eff

(a) The commission shall keep a record of the dispositions of referrals made by the commission to a district attorney concerning fraudulent claims for benefits under the supplemental nutrition assistance program or the program of financial assistance under Chapter 31.

(b) The commission may:

(1) request status information biweekly from the appropriate district attorney on each major fraudulent claim referred by the commission;

(2) request a written explanation from the appropriate district attorney for each case referred in which the district attorney declines to prosecute; and

(3) encourage the creation of a special welfare fraud unit in each district attorney's office that serves a municipality with a population of more than 250,000, to be financed by amounts provided by the commission.

(c) The executive commissioner by rule may define what constitutes a major fraudulent claim under Subsection (b)(1).

Official source: Texas Constitution and Statutes. Reproduced from public-domain Texas statutes; confirm against the official source for the current text. Not legal advice.