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John Jones Fraud Case Studies

Satisfactory Essays
On February 27, 2014, the Department of Human Services, Office of Program Review, Monitoring and Investigation (OPRMI), Fraud Investigations Division received a 726 form alleging that John Jones (Jones) is receiving dual benefits in both DC and Maryland. A review of the Automated Client Eligibility Determination System (ACEDS) revealed that JONES has been receiving Food Stamps and Medicaid for self in both DC and Maryland from November 2013 to January 2013. Jones current listed addresses are as follows: 2210 Adams Pl. NE, Washington DC 20018 and 603 Addison Rd. Capital Heights, Maryland 20743. Nevertheless, a review of the first completed Paris Project, Interstate Match dated 9/28/2011 determines the this case has exceeded the Statute
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