Payments / LIHEAP Program Integrity Working Group / /
Currency
USD / /
IndustryTerm
energy program / news media / misappropriated energy assistance program funds / law enforcement / energy assistance / bottled gas / law enforcement activity / /
Organization
Department of Law / The Local / Resource/Fraud/ Investigation Department / /
Position
county attorney / attorney / contractor / District Attorney / attorney general / commissioner / /
APPENDIX C: LIHEAP FRAUD INVESTIGATION AND PROSECUTION (I&P) AN OVERVIEW OF STATE PRACTICES This overview outlines common practices among the states in the areas of fraud investigation and prosecution. The LIHEAP Cl