Recoupment of CA Income
CA fraud recoupment is the result of an identified participant being prosecuted in a court of law for either of the following:
●Fraudulently receiving CA payments
Use the following instructions to determine the amount of CA income to count towards the NA payments:
●Determine whether any participant in the NA budgetary unit is receiving CA benefits.
●Check the name of the CA case and the Social Security Number against the list of CA Court Convictions.
●When the case is on the list, ensure the IPV participant is coded DF on SEPA and IP on DISA.
●Compare OVCH with AFBH to determine the amount recouped and the fraud status.
NOTE AZTECS budgets the original CA payment amount displayed on AFBH.