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State Fraud Policy Transmittal No. 2020-3: MFCU Authority to Receive Federal Funding to Investigate and Prosecute Diversion and Misuse of Pharmaceuticals

Guidance in the form of clarification regarding the authority of Medicaid Fraud Control Units (MFCUs or Units) to receive Federal financial participation (FFP) for investigations and prosecutions of potentially fraudulent conduct related to the diversion or misuse of pharmaceuticals

Download the Guidance Document


Issued by: Office of Inspector General (OIG)

Issue Date: October 28, 2020

DISCLAIMER: The contents of this database lack the force and effect of law, except as authorized by law (including Medicare Advantage Rate Announcements and Advance Notices) or as specifically incorporated into a contract. The Department may not cite, use, or rely on any guidance that is not posted on the guidance repository, except to establish historical facts.