(a) Any person who obtains WIC Program benefits for himself or herself or for another by fraud or abuse or anyone who otherwise defrauds or abuses the WIC Program shall be guilty of a Class A misdemeanor, and, upon conviction, shall be punished as prescribed by law. Fraud or abuse is defined as:
(1) Fraudulently reporting of income to receive benefits.
(2) Receiving benefits for services from two or more clinics at the same time.
(3) Selling, trading, or giving away supplies, medications, food, or food instruments issued by the program.
(4) Accepting cash from vendors.
(5) Using food instruments as payment of any debt.
(6) Unauthorized altering of food instruments.
(7) Redeeming food instruments reported lost, stolen, or destroyed.
(8) Purchasing non-food items with food instruments.
(9) Returning WIC Program foods for credit or cash.
(10) Providing cash or credit in place of authorized foods.
(11) Substitution of non-food items for listed foods.
(12) Providing less foods than is specified on a food instrument and requesting full payment for the specified amount.
(13) Charging WIC Program participants more for foods than other customers are charged.
(14) Receiving, accepting, buying, taking by way of trade or barter, or otherwise unlawfully possessing WIC Program food instruments or WIC Program foods.
(b) A second or subsequent conviction of fraud or abuse of the WIC Program shall be a Class B felony, and, upon conviction, shall be punished as prescribed by law.
Structure Code of Alabama
Title 22 - Health, Mental Health, and Environmental Control.
Title 1 - Health and Environmental Control Generally.
Chapter 12C - Administration of Women, Infants, and Children Program.
Section 22-12C-1 - Definitions.
Section 22-12C-2 - Adoption of Rules; Application of Alabama Administrative Procedure Act.
Section 22-12C-3 - Procedures for Investigations, Sanctions, Penalties and Contract Terminations.
Section 22-12C-4 - Collection of Erroneously Paid Moneys; Collection Costs Recoverable.
Section 22-12C-7 - Fraud or Abuse as a Misdemeanor; Fraud Defined.
Section 22-12C-8 - Appeal of Adverse Action; Conflict With Federal Law.