TANF Fraud Disqualification – Non-Recipient

When Used: Fraud disqualification on a Discontinued TANF program

Special Instructions:  Use the V808; do not send the A827

*NAME OF DISQUALIFIED INDIVIDUAL* is being disqualified from the Temporary Assistance for Families (cash) effective *MM/DD/YYYY*. The reason:

*Copy and Paste the applicable reason*

☐ This person has been found guilty of committing fraud by a court of appropriate jurisdiction.

☐ This person has signed a disqualification consent agreement.

☐ This person has signed a Waiver of Right to a Disqualification form.                                                                                                          

☐ This person has been determined to have committed fraud through an Administrative Disqualification Hearing.

Due to this fraud determination, *NAME OF DISQUALIFIED INDIVIDUAL* is permanently disqualified effective *MM/DD/YYYY* and your household will not be able to receive benefits from the TANF Program for the remainder of your lifetime. In addition to the person listed above, *NAME OF OTHER ADULTS ON CASE*, as an adult included in your case, is also permanently disqualified due to this fraud determination.

If you were to receive TANF cash in the future for others in your family, you would be required to name a protective payee to administer your benefits.

The Department for Children and Families is owed $*OVERPAYMENT AMOUNT* as a result of this overpayment.

If the individual named above has not already signed a repayment agreement, one will be sent separately which must be completed and returned.

This action is based on Kansas Economic and Employment Services Manual Sections.

Spanish Translation:

*Nombre del individuo inhabilitado* queda inhabilitado para recibir la Asistencia Temporal para Familias (dinero en efectivo) a partir del *mm/dd/aaaa*.  La casilla marcada a continuación indica el motivo.

☐ Un tribunal con competencia jurisdiccional encontró a esta persona culpable de cometer un fraude.

☐ Esta persona firmó un acuerdo de consentimiento de inhabilitación.

☐ Esta persona firmó una Exención al derecho en una Forma de inhabilitación.

☐ Mediante una Audiencia de inhabilitación administrativa se determinó que esta persona cometió fraude.

 Debido a esta determinación de fraude, *Nombre del individuo inhabilitado* queda permanentemente inhabilitado a partir del *mm/dd/aaaa* y su hogar no podrá recibir beneficios del Programa TANF por el resto de sus vidas. Además de la persona indicada antes, *nombre de otro adulto si figurase en el caso*, como un adulto incluido en su caso, también queda permanentemente inhabilitado debido a esta determinación de fraude.

Si usted fuese a recibir efectivo de TANF en el futuro por otras personas en su familia, usted deberá nombrar un beneficiario protector para administrar sus beneficios.

Se le adeuda al Departamento para los Niños y las Familias $ *SOBREPAGO* como consecuencia de este sobrepago.

Si el individuo nombrado arriba no ha firmado ya un acuerdo de devolución, se enviará uno por separado, que deberá ser completado y enviado de regreso.

Esta medida se basa en el Manual de Servicios Económicos y de Empleo de Kansas.