Indiana Code § 12-13-14-14

Investigation of fraud by state excise police
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Sec. 14. The state excise police may investigate allegations of fraud within the EBT program, including investigations of the following persons: (1) Applicants. (2) Recipients. (3) Retailers that participate in the EBT program. (4) Individuals who sell or purchase access to cash assistance benefits in violation of any federal or state law or regulation.

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