Authorization Number : 400-1189
Agency Series No. : MON-BPI-08
Status : Active
Agency Web Link :
Agency : JFS
Confidential Description :
Division : JFSOOFM
Vital Description :
Section : JFSOOFM
Record Title : Tax Offsets
Revision : 6
Record Description : Fraud Control follows up on case notices and letters generated by MIS from the Client Registry Information System (CRIS-E) data to the counties in regard to overpayments or incorrect payments to recipients of food stamps (federal) or cash assistance (state). Monies are recovered from client’s federal tax refunds or are refunded to clients when deducted incorrectly. The bulk of the hard copy files are maintained by the counties. File includes a spreadsheet which tracks the client’s name and address, date of refund, warrant number and amount.