Appendix D.6 Repeated Fraudulent Activity

Repeated verified fraud may result in termination of the fraud-related service(s) or in case closure. Repeated incidents of fraudulent activity shall be addressed by DVR, in consultation with the DVR Deputy for Field Services, and shall take prior fraudulent activity into consideration.

Individuals choosing to reapply after case closure due to fraud violations may do so. If an individual is determined eligible for DVR services, and monies are still owed to DVR or they have not returned state purchased goods, all future expenditures and services shall be placed on hold until the equipment is returned to DVR or until Central Collection Services informs DVR that the monies have been fully repaid.