Assess whether a household is receiving duplicate subsidies (d273d2)

Situation

SNAP trafficking investigator owns a household is receiving inside a state SNAP agency after an EBT skimming wave with UI claims sharing device and bank-account graphs as the only packet. A recoupment that would make a household homeless is what changed the clock for this Public Benefits Trafficking and Eligibility Fraud file.

Decision

SNAP trafficking investigator in a state SNAP agency after an EBT skimming wave must choose Pay or continue / Recoup / Deny / Hold using UI claims sharing device and bank-account graphs after a recoupment that would make a household homeless.

Hypotheses to test

• The population in UI claims sharing device and bank-account graphs is the one a recoupment that would make a household homeless named, so Pay or continue follows for this Trafficking and Eligibility Fraud file.
• The population in UI claims sharing device and bank-account graphs is adjacent only to a recoupment that would make a household homeless; Recoup is the honest Public Benefits call.
• A state SNAP agency after an EBT skimming wave already contained a recoupment that would make a household homeless before UI claims sharing device and bank-account graphs arrived; no new Trafficking and Eligibility Fraud path.
• Provenance on UI claims sharing device and bank-account graphs after a recoupment that would make a household homeless is broken; do not pick Pay or continue or Recoup yet.

Analysis required

• Test eligibility, recoupment, and improper-payment facts in UI claims sharing device and bank-account graphs after a recoupment that would make a household homeless.
• Quantify overpayment if a household is receiving is wrong.
• Separate a case-level error from a program-design failure in a state SNAP agency after an EBT skimming wave.
• For this Public Benefits Trafficking and Eligibility Fraud file, read UI claims sharing device and bank-account graphs against a recoupment that would make a household homeless and write the one fact that would move a household is receiving for SNAP trafficking investigator.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Trafficking and Eligibility Fraud packet (UI claims sharing device and bank-account graphs after a recoupment that would make a household homeless). Lead with the Public Benefits option UI claims sharing device and bank-account graphs can support after a recoupment that would make a household homeless, then the two facts that force it, then the Monday action for SNAP trafficking investigator in a state SNAP agency after an EBT skimming wave.