investigation period it was non-federally eligible (e.g., legal aliens ineligible under TANF guidelines, but eligible for CalWORKs). NOTE: This code is reserved solely for WFI and their first-line supervisors who have peace officer status. CODE 3151 FEDERAL CALWORKs AND CALFRESH FRAUD Includes activities related to a case receiving both federal CalWORKs and CalFresh. When investigation ceases on one of the program components of the case, activities are reported solely to the remaining component (i.e., either CalWORKs fraud or CalFresh fraud). NOTE: This code is reserved solely for WFI and their first-line supervisors who have peace officer status. CODE 3201 NON-FEDERAL CALWORKS and CALFRESH FRAUD Includes activities related to a case receiving both non-federal CalWORKs and CalFresh (e.g., legal aliens ineligible under TANF guidelines, but eligible for CalWORKs). When investigation ceases on one program component of the case, activities are reported solely to the remaining component (i.e., either non-federal CalWORKs fraud or non-federal CalFresh fraud). NOTE: This code is reserved solely for WFI and their first-line supervisors who have peace officer status. CODE 3401 EARLY FRAUD DETECTION/PREVENTION (EFD/P) - FEDERAL CALWORKS Activities with federal CalWORKs cases include, but are not limited to, conducting investigations, home visits, interviews, preparing investigative reports for civil and criminal complaints for prosecuting authority, maintaining complete reports of fraud investigative activities, and completing statistical reports. NOTE: This code is reserved solely for WFI and their first-line supervisors who have peace officer status.
investigation period it was non-federally eligible (e.g., legal aliens ineligible under TANF guidelines, but eligible for CalWORKs). NOTE: This code is reserved solely for WFI and their first-line supervisors who have peace officer status. CODE 3151 FEDERAL CALWORKs AND CALFRESH FRAUD Includes activities related to a case receiving both federal CalWORKs and CalFresh. When investigation ceases on one of the program components of the case, activities are reported solely to the remaining component (i.e., either CalWORKs fraud or CalFresh fraud). NOTE: This code is reserved solely for WFI and their first-line supervisors who have peace officer status. CODE 3201 NON-FEDERAL CALWORKS and CALFRESH FRAUD Includes activities related to a case receiving both non-federal CalWORKs and CalFresh (e.g., legal aliens ineligible under TANF guidelines, but eligible for CalWORKs). When investigation ceases on one program component of the case, activities are reported solely to the remaining component (i.e., either non-federal CalWORKs fraud or non-federal CalFresh fraud). NOTE: This code is reserved solely for WFI and their first-line supervisors who have peace officer status. CODE 3401 EARLY FRAUD DETECTION/PREVENTION (EFD/P) - FEDERAL CALWORKS Activities with federal CalWORKs cases include, but are not limited to, conducting investigations, home visits, interviews, preparing investigative reports for civil and criminal complaints for prosecuting authority, maintaining complete reports of fraud investigative activities, and completing statistical reports. NOTE: This code is reserved solely for WFI and their first-line supervisors who have peace officer status.