SI 00530.000 Fugitive Felons and Parole and Probation Violators

Subchapter Table of Contents
Section   Latest
Transmittal
SI 00530.001 How Does an Individual’s Fugitive Status Affect SSI Benefits? TN 13 01-24
SI 00530.005 How Do We Identify SSI Recipients Who are Fugitives or Probation or Parole Violators? TN 13 01-24
SI 00530.010 For Which Months are Fugitives Ineligible? TN 13 01-24
SI 00530.015 Good Cause Provision TN 13 01-24
SI 00530.017 Preparing the Notice of Planned Action TN 13 01-24
SI 00530.020 When May Benefits be Resumed? TN 13 01-24
SI 00530.025 Deferral of Overpayment Recovery TN 13 01-24
SI 00530.030 Why Do We Need a Warrant or Court Order? TN 8 07-22
SI 00530.040 What If an Individual Has Multiple Warrants? TN 13 01-24
SI 00530.100 What is a First Party Report of Fugitive Status? TN 16 01-24
SI 00530.110 Initial SSI Claims TN 16 01-24
SI 00530.120 SSI Redeterminations TN 16 01-24
SI 00530.130 Other First Party Reports TN 16 01-24
SI 00530.140 In First Party Reports, What are the Procedures for Determining Whether an Individual is a Fugitive Felon? TN 16 01-24
SI 00530.150 What if Individual Cannot Provide Warrant Information? TN 16 01-24
SI 00530.160 What If an Individual Reports Fleeing From a Crime Committed in a Foreign Country? TN 16 01-24
SI 00530.200 What is OIG’s Role in Identifying Fugitives? TN 9 07-22
SI 00530.205 Fugitive Felon Automated Case Processing (FFAP) TN 9 07-22
SI 00530.210 What is a Law Enforcement Agency’s Role in Identifying Fugitives? TN 9 07-22
SI 00530.220 What FO has Jurisdiction When Warrant and SSR Address are in Different Areas? TN 9 07-22
SI 00530.230 How Do I Process a Fugitive Referral From OIG? TN 15 01-24
SI 00530.240 Individual Identified and Taken into Custody TN 15 01-24
SI 00530.250 Efforts to Locate Unsuccessful TN 15 01-24
SI 00530.260 Law Enforcement Unwilling to Act on Warrant TN 15 01-24
SI 00530.270 How Do I Process an OIG Referral With an SSI Claim Pending? TN 15 01-24
SI 00530.280 OIG Case Feedback Form TN 11 08-22
SI 00530.400 May a Law Enforcement Agency Directly Contact a FO About a Fugitive Felon or Parole/Probation Violator? TN 11 08-22
SI 00530.410 Can I Use Information From a Law Enforcement Officer to Suspend or Deny Payments? TN 14 01-24
SI 00530.420 Can I Use Reports of Fugitive Status From Other Third Parties to Suspend Payments? TN 14 01-24
SI 00530.430 How Do I Process a Report of Fugitive Status From a Third Party through MSSICS? TN 11 08-22
SI 00530.500 Do the Rules of Administrative Finality Apply When the Individual Had no Prior Knowledge of the Fugitive Provisions? TN 14 01-24
SI 00530.510 How Do I Apply Rules of Administrative Finality When Fraud or Similar Fault is Not Found? TN 14 01-24
SI 00530.600 How Do I Respond to Questions From Someone in N25 Status? TN 14 01-24
SI 00530.800 Fugitive Felon Status for Residents of Connecticut, New York, and Vermont—Fowlkes Court Case TN 12 06-23
SI 00530.900 What Security Measures Should Field Offices Take When Interviewing an Individual Identified as a Fugitive or a Parole or Probation Violator? TN 14 01-24
SI 00530.901 May OIG Make an Arrest in the FO? TN 10 07-22
SI 00530.910 Offense Code Categories for Crimes TN 14 01-24
SI 00530.920 Medical Impairment Codes for Good Cause Decisions TN 10 07-22
SI 00530.925 Law Enforcement Action Codes on OI-5D TN 10 07-22
SI 00530.930 Fugitive Felon Indicator Values on OI-5D TN 10 07-22

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 - 01/29/2024
Batch run: 01/29/2024
Rev:01/29/2024