SI 00530.000 Fugitive Felons and Parole and Probation Violators

Subchapter Table of Contents
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Transmittal
Overview - Fugitive Felons and Parole and Probation Violators
SI 00530.001How Does an Individual’s Fugitive Status Affect SSI Benefits?TN 1 01-05
SI 00530.005How Do We Identify SSI Recipients Who are Fugitives or Probation or Parole Violators?TN 1 01-05
SI 00530.010For Which Months are Fugitives Ineligible?TN 1 01-05
SI 00530.015Good Cause ProvisionTN 2 03-05
SI 00530.017Preparing the Notice of Planned ActionTN 2 03-05
SI 00530.020When May Benefits be Resumed?TN 1 01-05
SI 00530.025Deferral of Overpayment RecoveryTN 1 01-05
SI 00530.030Why Do We Need a Warrant or Court Order?TN 1 01-05
SI 00530.040What If an Individual Has Multiple Warrants?TN 1 01-05
First Party Reports of Fugitive Status
SI 00530.100What is a First Party Report of Fugitive Status?TN 1 01-05
SI 00530.110Initial SSI ClaimsTN 3 05-05
SI 00530.120SSI RedeterminationsTN 1 01-05
SI 00530.130Other First Party ReportsTN 1 01-05
SI 00530.140In First Party Reports, What are the Procedures for Determining Whether an Individual is a Fugitive Felon?TN 1 01-05
SI 00530.150What if Individual Cannot Provide Warrant Information?TN 2 03-05
SI 00530.160What If an Individual Reports Fleeing From a Crime Committed in a Foreign Country?TN 1 01-05
Reports From Office of the Inspector General
SI 00530.200What is OIG’s Role in Identifying Fugitives?TN 1 01-05
SI 00530.205Fugitive Felon Automated Case Processing (FFAP)TN 1 01-05
SI 00530.210What is a Law Enforcement Agency’s Role in Identifying Fugitives?TN 1 01-05
SI 00530.220What FO has Jurisdiction When Warrant and SSR Address are in Different Areas?TN 1 01-05
SI 00530.230How Do I Process a Fugitive Referral From OIG?TN 1 01-05
SI 00530.240Individual Identified and Taken into CustodyTN 1 01-05
SI 00530.250Efforts to Locate UnsuccessfulTN 1 01-05
SI 00530.260Law Enforcement Unwilling to Act on WarrantTN 1 01-05
SI 00530.270How Do I Process an OIG Referral With an SSI Claim Pending?TN 1 01-05
SI 00530.280OIG Case Feedback FormBASIC 08-03
Third Party Reports
SI 00530.400May a Law Enforcement Agency Directly Contact a FO About a Fugitive Felon or Parole/Probation Violator?TN 1 01-05
SI 00530.410Can I Use Information From a Law Enforcement Officer to Suspend or Deny Payments?TN 1 01-05
SI 00530.420Can I Use Reports of Fugitive Status From Other Third Parties to Suspend Payments?TN 1 01-05
SI 00530.430How Do I Process a Report of Fugitive Status From a Third Party through MSSICS?TN 1 01-05
Administrative Finality Considerations
SI 00530.500Do the Rules of Administrative Finality Apply When the Individual Had no Prior Knowledge of the Fugitive Provisions?TN 1 01-05
SI 00530.510How Do I Apply Rules of Administrative Finality When Fraud or Similar Fault is Not Found?TN 1 01-05
Responding To Inquiries
SI 00530.600How Do I Respond to Questions From Someone in N25 Status?TN 1 01-05
SI 00530.800Fugitive Felon Status for Residents of Connecticut, New York, and Vermont—Fowlkes Court CaseTN 5 07-07
Security Concerns
SI 00530.900What Security Measures Should Field Offices Take When Interviewing an Individual Identified as a Fugitive or a Parole or Probation Violator?TN 1 01-05
SI 00530.901May OIG Make an Arrest in the FO?TN 1 01-05
SI 00530.910Offense Code Categories for CrimesTN 1 01-05
SI 00530.920Medical Impairment Codes for Good Cause DecisionsTN 1 01-05
SI 00530.925Law Enforcement Action Codes on OI-5DTN 1 01-05
SI 00530.930Fugitive Felon Indicator Values on OI-5DTN 1 01-05

To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0500530000
SI 00530.000 - Fugitive Felons and Parole and Probation Violators - Table of Contents - 08/29/2003
Batch run: 03/09/2017
Rev:08/29/2003