Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude.
After a further review of this matter, and upon advice of our legal counsel, we have reconsidered our position on the use of the Request for Contact (RFC) to facilitate household cooperation with fraud investigations. We have decided that the RFC may only be issued by state eligibility workers and only when the state agency learns of a change in the household’s circumstances that calls into question the household’s continued eligibility for the program or its current level of benefits.
Over the past few months, we have learned that some local offices suggest that clients withdraw their applications. The suggestion or recommendation that a client withdraw impinges on the voluntary character of a withdrawal.
States are making one-time or special assistance payments to households under state programs to keep the households from becoming monthly recipients of regular Temporary Assistance for Needy Families. Such payments cannot be considered a nonrecurring lump-sum payment but must be counted as income.
This policy memorandum provides guidance on acceptable forms of documentation which confirm current participation in the Food Stamp Program for WIC adjunctive income eligibility purposes.