Ind. Code § 12-13-14-14

Current through P.L. 171-2024

Section 12-13-14-14 - Investigation of fraud by state excise police

The state excise police may investigate allegations of fraud within the EBT program, including investigations of the following persons:

(1) Applicants.

(2) Recipients.

(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.

IC 12-13-14-14

Added by P.L. 197-2013, SEC. 7, eff. 7/1/2013.