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Wisconsin Department of Health and Family Services |
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Wisconsin Department of Health and Family Services |
See IMM Ch. I, Part E and Ch. II, Part D for referral criteria when fraud is suspected. The agency may refer the case to the state fraud investigation service provider where fraudulent activity by the client is suspected. If the investigation reveals a client may have committed fraud, refer the case to the district attorney or corporation counsel for investigation. The district attorney or corporation counsel may prosecute for fraud under civil liability statutes. The agency may seek recovery through an order for restitution by the court of jurisdiction in which the client or former client is being prosecuted for fraud.
This page last updated in Release Number: 03-01
Release Date: 01/01/03
Effective Date: 01/01/03
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