Online Resource Center

Menu

Fair Hearings
OTDA Policy
Language Resources
dot
  NYC HRA Directives:  Not Logged in     
Search Keywords or type in your question (min 3 char.)
PB Home  Back to Documents: Bureau of Fraud Materials    
Attached Document:
investigation_of_ca-snap_ebt_usage_out-of-state__project_601___2014-17-bfi__-_redacted.pdf


Documents: Bureau of Fraud Materials

Bureau of Fraud Investigation Project 601 - Investigation of CA-SNAP EBT Usage Out-of-State May 13, 2014

This procedure is intended for the Directors, Supervisors, Senior Fraud Investigators, Fraud Investigators, and Clerical support staff in the Investigation, Revenue, and Enforcement Administration (IREA) Bureau of Fraud Investigation (BFI) involved in the pursuit of individuals who may be improperly or illegally redeeming Cash Assistance (CA) benefits, Supplemental Nutrition Assistance program (SNAP) benefits, or both, outside New York City or New York State.

 

 

Created: 10/15/2019