Mississippi 2022 Regular Session

Mississippi Senate Bill SB2338

Introduced
1/17/22  
Refer
1/17/22  
Engrossed
2/8/22  
Refer
2/10/22  
Enrolled
4/4/22  

Caption

DHS Fraud Investigation Unit; require to report certain suspected civil or criminal violations to the State Auditor.

Impact

The implementation of SB 2338 is expected to tighten regulations surrounding the handling of state welfare and assistance programs. By creating a more structured and formalized reporting mechanism, the bill aims to help in recouping any funds lost to fraudulent activities, thereby safeguarding taxpayer money. Furthermore, it empowers the Fraud Investigation Unit to engage in multi-agency cooperation, further facilitating thorough investigations and prosecutions of fraud cases. This could lead to a reduction in wasteful spending and an increase in accountability within human services programs.

Summary

Senate Bill 2338 aims to enhance the capabilities of the Fraud Investigation Unit within the Mississippi Department of Human Services. The bill mandates that this newly established unit be responsible for investigating suspected fraud or abuse within programs managed by the department. Additionally, the unit is tasked with notifying the State Auditor about any civil or criminal violations concerning program fraud, embezzlement, or related crimes. This legislative change seeks to streamline the reporting process for fraud cases and strengthen oversight in the disbursement of state and federal assistance programs.

Sentiment

Overall, the sentiment towards SB 2338 appears to be supportive from both legislative sponsors and advocacy groups focused on fiscal responsibility. The sentiment reflects a collective agreement on the necessity of preventing fraud and ensuring that state resources are allocated efficiently. However, there may be some concerns surrounding the scope of authority granted to the Fraud Investigation Unit, particularly regarding how it may affect the operations of local agencies involved in human services, which could prompt discussions about regulatory overreach.

Contention

Despite the broad support for SB 2338, notable points of contention include concerns about the potential for increased bureaucracy and the impacts on local governmental agencies' autonomy in administering assistance programs. Opponents might argue that centralizing fraud investigations could create delays and misunderstandings due to the complexities of varying program regulations across different localities. As the Fraud Investigation Unit begins its operations, there may be a need for clear guidelines and communication between state and local entities to address these concerns effectively.

Companion Bills

No companion bills found.

Previously Filed As

MS HB798

Reports of suspected abuse; require persons who make to give their name and contact information under certain circumstances.

MS SF1219

Office of the Inspector General establishment; requiring a fraud hotline; Requiring agencies to halt payment when fraud is suspected; elimination of agency based offices of inspector general; appropriation

MS SB1542

Relating to the conduct of investigations, prepayment reviews, and payment holds in cases of suspected fraud, waste, or abuse in the provision of health and human services.

MS HF2

Fraud reporting required when a state employee has reason to suspect fraud, and grants management requirements strengthened.

MS HB2205

Fraud unit; investigations; annual report

MS HB2938

Relating to the conduct of investigations, prepayment reviews, and payment holds in cases of suspected fraud, waste, or abuse in the provision of health and human services.

MS SB962

Relating to the conduct of investigations, prepayment reviews, and payment holds in cases of suspected fraud, waste, or abuse in the provision of health and human services.

MS HB615

Officer-involved deaths; require investigation by Mississippi Bureau of Investigations.

MS HB1481

Officer-involved deaths; require investigation by Mississippi Bureau of Investigations.

MS HB957

Officer-involved deaths; require investigation by Mississippi Bureau of Investigations.

Similar Bills

MS HB620

Dept. of Public Safety; revise laws regarding Office of State Medical Examiner, Forensics Laboratory and various other laws.

MS SB2543

Department of Public Safety; revise provisions related to.

MS SB2204

Law enforcement; require centralized registry for all reports of stolen agriculture-related items.

MS HB1481

Officer-involved deaths; require investigation by Mississippi Bureau of Investigations.

MS HB615

Officer-involved deaths; require investigation by Mississippi Bureau of Investigations.

MS HB363

Mississippi Department of Agriculture and Commerce; technical amendments related to certain powers and duties.

MS HB957

Officer-involved deaths; require investigation by Mississippi Bureau of Investigations.

MS SB2120

Department of Public Safety; revise salaries of officers.