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OMM/OCFS/OTDA Materials: GIS Messages From 1996 and Earlier
90IM/DC036: Notification of Fraud Interviews
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90IM/DC036 Advises of the provisions of a settlement in Malone v Perales. Under this settlement, any local district that has a special unit responsible for conducting interviews in connection with allegations of welfare fraud, or other FS, PA or MA fraud, must include in any letter scheduling such an interview a sentence advising of the right to have a representative present during the interview.
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Created: 7/30/2003
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