Sec. 14. 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.
As added by P.L.197-2013, SEC.7.
Structure Indiana Code
Article 13. Division of Family Resources
Chapter 14. Electronic Benefits Transfer
12-13-14-2. Powers of Division for Administration of Snap and Ebt Program
12-13-14-4. Recommendations of Commission to Division on Implementation of Statewide Ebt Program
12-13-14-5. Retailer Participation
12-13-14-6. Equal Treatment of Retailers
12-13-14-7. Retailer Liability for Fraudulent Ebt Transaction
12-13-14-8. Payment to Retailer by Contractor; Penalty Payments; System Failure
12-13-14-9. Retailer and Recipient Training; Credit
12-13-14-10. Retailer Not Considered Contractor
12-13-14-11. Required Components of Ebt Program
12-13-14-12. Retailer Fees for Processing Transactions; Review of Fees
12-13-14-13. Farmers' Market Point of Sale Terminals