Indiana Code 12-13-14-14. Investigation of fraud by state excise police
Current as of: 2023 | Check for updates
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Sec. 14. The state excise police may investigate allegations of fraud within the EBT program, including investigations of the following persons:
(2) Recipients.
(1) Applicants.
Terms Used In Indiana Code 12-13-14-14
- EBT program: means an electronic benefits transfer program. See Indiana Code 12-13-14-1
- Fraud: Intentional deception resulting in injury to another.
(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.
As added by P.L.197-2013, SEC.7.