Even if it appears that fraud exists, fraud development may be curtailed in certain
circumstances.
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•
If the suspect meets the criteria in GN 04110.010C.3., the SSA employee has the option
not to develop fraud.
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•
If prosecution is unlikely or inadvisable because the case meets the criteria in GN
04110.010C.3.e., development should be limited to the period that is open to correction
under administrative finality.