United States Government Publishing Office publisher pbl distributor dst United States Government Accountability Office author aut Government Organization text government publication eng GAOREPORTS Legislative Agency Publications gao legislative 2010-08-12 U.S. Government Printing Office 2002-09-25 monographic deposited born digital GA 1.13:GAO-02-716 https://www.govinfo.gov/app/details/GAOREPORTS-GAO-02-716 P0b002ee18038c1b8 f:d02716 DGPO 2010-08-12 2011-03-24 GAOREPORTS-GAO-02-716 machine generated eng fdlp REPORT GAOREPORTS-GAO-02-716 GAO-02-716 Computer matching Criminals Data bases Eligibility criteria Federal social security programs Food relief programs Housing programs Information disclosure Law enforcement Program abuses Public assistance programs Food Stamp Program HHS Temporary Assistance for Needy Families Program Other Written Product A05156 In response to concerns that individuals wanted in connection with a felony or violating terms of their parole or probation could receive benefits from programs for the needy, Congress added provisions to the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 that prohibit these individuals from receiving Supplemental Security Income (SSI), Food Stamp benefits, and Temporary Assistance to Needy Families (TANF) and make fugitive felon status ground for the termination of tenancy in federal housing assistance programs. In addition, the act directs these programs to provide law enforcement officers with information about program recipients for whom there are outstanding warrants to assist in their apprehension. Actions taken to implement the act's fugitive felon provisions have varied substantially by program. In implementing provisions to prohibit benefits to fugitive felons, all but housing assistance programs include, at a minimum, a question about fugitive felon status in their applications. SSI and some state Food Stamp and TANF programs also seek independent verification of fugitive felon status by using computer matching to compare arrest warrant and program recipient files. To date, 110,000 beneficiaries have been identified as fugitive felons and dropped from the SSI, Food Stamp, and TANF rolls, and many have been apprehended. Computerized file matching has been responsible for the identification of most of these fugitive felons. Aggressive implementation of the act's fugitive felon provisions poses a number of challenges for programs. First, centralized and complete national and statewide arrest warrant data for computer matching are not readily available. Second, because direct access to arrest warrants and criminal records is limited to law enforcement personnel, computer matching requires what many state TANF and Food Stamp officials view as a burdensome and complex negotiation process to obtain these records. Third, the absence of information and guidance about how to conduct file matching and overcome its logistical challenges has also hindered aggressive implementation of the law. Finally, there is evidence that individuals with outstanding warrants for felonies, or probation or parole violations, may continue to collect benefits because there may be differences in the interpretation of what constitutes a fugitive felon within the Food Stamp and TANF programs. https://www.govinfo.gov/content/pkg/GAOREPORTS-GAO-02-716/html/GAOREPORTS-GAO-02-716.htm GAO-02-716 https://www.govinfo.gov/app/details/GAOREPORTS-GAO-02-716 Other Written Product GAO-02-716; Welfare Reform: Implementation of Fugitive Felon Provisions Should Be Strengthened; Computer matching Criminals Data bases Eligibility criteria Federal social security programs Food relief programs Housing programs Information disclosure Law enforcement Program abuses Public assistance programs Food Stamp Program HHS Temporary Assistance for Needy Families Program