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Part 9: Overpayments and Fraud

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TAFDC Advocacy Guide

• Introduction
• Part 1: General Eligibility Rules
• Part 2: Assistance Units
• Part 3: Time Limit and Work Program Rules and Exemptions
• Part 4: Financial Eligibility
• Part 5: Benefits and Services
• Part 6: Applications and Proofs
• Part 7: Proving Continuing Eligibility
• Part 8: Appeal Rights
• Part 9: Overpayments and Fraud
  • 117. What if you are overpaid?
  • 118. What is an intentional program violation? What is welfare fraud?
  • 119. Can DTA stop your benefits for an intentional program violation?
  • 120. What should you do if you are told to go to a Bureau of Special Investigations (BSI) interview?
  • 121. Can you go to jail? Will you have a criminal record?
  • 122. Can DTA cut your benefits to pay itself back?
  • 123. How does DTA collect overpayments if you are not receiving benefits?
• Appendices

By

Massachusetts Law Reform Institute

Reviewed

Reviewed

January 2024

Text

Part 9 of the TAFDC Advocacy Guide has information about what happens if you were overpaid TAFDC benefits in Massachusetts or if DTA says there is fraud.

116. Can you fix problems without going to a hearing?

117. What if you are overpaid?

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TAFDC

Public Benefits & SSI

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TAFDC

Public Benefits & SSI

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