249.11 - FRAUD -- INVESTIGATIONS AND AUDITS.
249.11 FRAUD -- INVESTIGATIONS AND AUDITS.
Any person who obtains assistance under this chapter by
misrepresentation or by failure with fraudulent intent to bring forth
all of the facts required of an applicant for assistance under this
chapter, or any person who shall knowingly make false statements
concerning an applicant's eligibility for assistance under this
chapter, is guilty of a fraudulent practice.
The department of inspections and appeals shall conduct
investigations and audits as deemed necessary to ensure compliance
with state supplementary assistance programs administered under this
chapter. The department of inspections and appeals shall cooperate
with the department of human services on the development of
procedures relating to such investigations and audits to ensure
compliance with federal and state single state agency requirements.
Section History: Early Form
[C35, § 5296-f31, -f32; C39, § 3684.19, 3828.049, 3828.050;
C46, 50, 54, 58, § 241.19, 249.46, 249.47; C62, 66, 71, 73, § 241.19,
241A.12, 249.46, 249.47; C75, 77, 79, 81, § 249.11] Section History: Recent Form
90 Acts, ch 1204, §60
See §714.8 et seq.