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New York Codes Rules Regulations (Last Updated: March 27,2024) |
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TITLE 18. Department of Social Services |
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Chapter II. Regulations of the Department of Social Services |
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Subchapter A. General Welfare |
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Article 5. Miscellaneous |
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Part 348. Requirements Applicable to Fraud Cases |
| 18 CRR-NY II A 5 348 Notes |
| 18 CRR-NY II A 5 348 Refs |
| Sec. 348.1. Fraud defined |
| Sec. 348.2. Required district procedure |
| Sec. 348.3. Investigations of fraud |
| Sec. 348.4. Recovery of assistance wrongfully obtained by an applicant or recipient |
| Sec. 348.5. Records required to be maintained |
| Sec. 348.6. Reports to department |
| Sec. 348.7. Front end detection system (FEDS) |