Fraud in receiving TANF benefits

LIST Code: BE-02-02-09-00




Fraud in receiving TANF benefits


This category covers situations in which a person receiving the Temporary Assistance for Needy Families (TANF) program benefits is accused of fraud. It covers what is considered fraud, what procedures to investigate and prosecute it might be, how a person can defend themselves from charges of fraud, and what penalties might result. It can also involve reporting fraud. It may be called "welfare fraud".

Other Taxonomy Terms

These terms in other taxonomies are equivalent to this term. They are mapped to each other.

  • NSMI v1 Taxonomy: 1711600
Last updated on Jul 01 2022

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