The media is needed to tell people how the accounting fraudsters work. Government won't tell. The first thing the fraudsters do is divide, destabilize, and destroy the family they victimize. Divide and conquer. It's the perfect cover.

       


"Request for Information"



[Envelope]

FAA·1490AENVNA (10-13)                                                                                                                  US POSTAGE
ARIZONA DEPARTMENT OF ECONOMIC SECURITY                                                                 $00.43
Family Assistance Administration                                RETURN SERVICE                                          JUN 09 2015
POBox 19009                                                                   REOUESTED                                                ZIP 85007
Phoenix, AZ 85005-9009                                                                                                                         000633
                                                                                                                                                                 21 3006 459                                                                                                                                 

Anthony OConnell
439 S Vista Del Rio
Green Valley, AZ 85614-2415



DRN-IMB                       85614



[Page 1 of 11]


ARIZONA DEPARTMENT OF ECONOMIC SECURITY (DES)
ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM (AHCCCS)

CUSTOMER NAME:
Anthony Oconnell

DATE:
06/03/2015
HEAPLUS PERSON ID:
39900331255121
APPLICATION ID:
201405506035

Call 602-417-5010 if you have any questions or need help

Anthony OConnell
439 S Vista Del Rio
Green Valley, AZ 85614-2415

Request for Information

Dear Anthony OConnell,

We need the infornation listed below to decide if you can qualify for the programs for which you have applied. Contact us if you have trouble getting the information we are requesting. We may be able to help.
You must give us this infonnation no later than 06/18/2015. There are several ways for you to give us the infonnation we are asking for below:
1. Log in to your Health-e-Arizona Plus account at 'www.healthearizonaplus.gov' to scan. upload. or email information. or
2. Fax your information using the attached fax coversheet to 1-888-372-8777. The fax coversheet has a barcode that identifies your case. or
3. Mail your infonnation to: AHCCCS. 801 E. Jefferson street. MD 3800, Phoenix, AZ 85034
If you cannot get this information to us by the due date, you may be able to get more time. You can request more time by calling the number above.
If we do not get the information and we do not hear from you. we will deny your application or stop/change your benefits.

Page 1 of 3

15597140000005090100005



[Page 2 of 11]

CUSTOMER NAME:
Anthony Oconnell

DATE:
06/03/2015
HEAPLUS PERSON ID:
39900331255121
APPLICATION ID:
201405506035

+ -Medical Assistance

We need to verify...
Please give us...
Note: The following are common examples of the
documents and information that we can use. Please
send any proof you have, even if it is not listed in these
examples.
Required
by
6/18/2015
for
 
  • Social Security Retirement, Survivoprs and Windows Benefits received by Anthony Oconnell from 01/26/2014 through 02/25/2014
  • Social Security Disability Income received by Anthony OConnell from 01/26//2014 through 02/25/2014

A copy of one of the following

  • check stubs, or
  • a letter from the agency or company providing the gross amountsreceived and how often

We have attached the following form(s) that may help you:

  • Verification of Unearned income
X
  • Veterans Administration (VA) Aid received by Anthony OConnell from 01/26//2014 through 02/25/2014

We have attached the following form(s) that may help you:

  • Verification of Veteran's income
X

 

Must apply for Civil Service , Retirement Annuities, or pensions

  • Anthony OConnell (Birthdate: 10/25/1941; Person ID: 39900331255121)

You may qualify for this benefit. You must contact the organization or agency to apply for benefits.

We cannot approve your application until we get proff that you applied for this benefit.

Give us:

  • A receipt or statement from the organization or agency where you applied.

We have attached the following form(s) that may help you:

  • Referral for Potential Benefits
X

Must apply for Veteran's Benefits

  • Anthony OConnell (Birthdate: 10/25/1941; Person ID: 39900331255121)

 

You may qualify for this benefit. You must contact the Veteran's Administration to apply for benefits. To apply:

  • call the Veteran's Administration at 1-800-827-1000, or
  • go on line to: http://www.ebenefits.va.gov

After applying, give us:

  • A statement or letter from the Veteran's Administration stating you applied, or

We have attached the following form(s) that may help you:

  • Referral for Veteran's Benefit's
X
Page 2 of 3



[Page 3 of 11]

CUSTOMER NAME:
Anthony Oconnell

DATE:
06/03/2015
HEAPLUS PERSON ID:
39900331255121
APPLICATION ID:
201405506035


 

Page 3 of 3

15597140000005090200005



[Page 4 of 11]

CUSTOMER NAME:
Anthony Oconnell

DATE:
06/03/2015
HEAPLUS PERSON ID:
39900331255121
APPLICATION ID:
201405506035


Request for Verification of Unearned Income


Please mail, fax or e-mail this completed form to us WITHIN 10 DAYS. The information you give us will be kept confidential except when we are required by law to release the information.

Please give us the information listed below from    to

Information Requested About
Name: Social Security Number:
SOURCE OR TYPE OF INCOME GROSS AMOUNT DATE ISSUED TIME PERIOD COVERED
(MONTH, WEEK)
       
       
1. Will the payment amount change because of a cost of living adjustment?     No    Yes  When?
2. Will the payment amount ever change because of another reason?     No    Yes  When?
3. Is the person charged a fee to obtain the income?     No    Yes  
         If yes, what Is the type of fee and amount?  Type:                 Amount:
4. Is the person receiving the maximum payment available?     No    Yes  
         If no, What is the maximum payment available?  
5. Does the person have medical Insurance?     No    Yes  Policy #:
         What is the effective date of coverage?     
         Which family members are covered?  
         What is this person's portion of the premium amount?  
         What is the Insurance company's name and phone number?  
6. Does the person have any life insurance policies?     No    Yes  Policy #:
         What is the insurance company's name and phone number?  
Company Representative's Signature: Title: Phone #: Date:

15597140000005090200005


[Page 5 of 11]


CUSTOMER NAME:
Anthony Oconnell

DATE:
06/03/2015
HEAPLUS PERSON ID:
39900331255121
APPLICATION ID:
201405506035

Referral for Veteran's Benefits

Referral Information

To qualify for AHCCCS Medical Assistance or Cash Assistance, a person who may be eligible for Veterans Benefits must apply for those benefits.

We have determined that you may be eligible for Veterans Benefits

You may apply for Veteran's Benefits in person or online. When applying for benefits in person, take this notice to the VA and ask the person who accepts your application to complete the bottom portion of this form. If you apply online, print a copy of the electronic confirmation that your application has been sUbmitted. Return the completed form or confirmation of online application to the address shown above no later than:

 

IF YOU DO NOT APPLY FOR VETERANS BENEFITS, WE WILL DENY YOUR APPLICATION
OR STOP YOUR ONGOING AHCCCS MEDICAL ASSISTANCE OR CASH ASSISTANCE.

 Veteran's Name: SSN: Date of Birth:
 Veteran resides in a Nursing Facility?    Yes    No Customer requesting augmented payments?   Yes    No
 Customer is:
   Unmarried          Total income: _
   Married              Total income of customer and spouse:

 REMINDER: You may be required to provide the information listed below:
 • Proof of Marriage              • Military papers                  • Social Security award letter
 • Proof of Marriage              • Proof of disability            

VA Response Section

The sections below are to be completed by the VA Representative. Please check the appropriate boxes, sign, date and return to the address listed at the top of this letter, by the date shown above.
 __ This is to verify that the person named at the top of this letter applied for Veterans Benefits on
 __ This is to verify that the person named at the top of this letter receives the maximum VA benefits for which the person is entitled.
Reason for Ineligibility
If the person named above is ineligible for Veteran's Benefits, please check the box below that indicates the reason(s) for denial:
 __ Customer is a Veteran who states he is not disabled.
 __ Customer is a Veteran who is not totally disabled.
 __ Customer is a Veteran who did not have wartime service.
 __ Customer is the survivor of a Veteran who did not have wartime service.
 __ Customer is the dependent of a living Veteran who does not receive Veteran's Benefits.
 __ Other: _
 Does the veteran own GI Life Insurance? __ Yes __ No Policy #: ________ Face value _______ Cash Value _______
 Agency Representative's Signature  Title  Phone Number  Date


15597140000005090600005



[Page 6 of 11]


CUSTOMER NAME:
Anthony Oconnell

DATE:
06/03/2015
HEAPLUS PERSON ID:
39900331255121
APPLICATION ID:
201405506035

Referral for Potential Benefits

Referral for Potential Benefits

To qualify for AHCCCS Medical Assistance or Cash Assistance, a person who may be eligible for
certain other types of benefits must apply for those benefits.
We have determined that you may be eligible for:
When you apply in person, take this form to the appropriate agency and ask the person who accepts
your application to complete the bottom portion of this form. If you apply online, print a copy of the
electronic confirmation that your application has been submitted. Return the completed form or
confirmation of online application to the address shown above no later than: [DATE]
IF YOU DO NOT APPLY FOR THESE BENEFITS, WE WILL DENY YOUR APPLICATION OR STOP
YOUR ONGOING AHCCCS MEDICAL ASSISTANCE OR CASH ASSISTANCE.
 Name:  SSN:  Date of Birth:
This section is to be completed by the agency accepting the application. Please sign, dare and return to the address shown at the top of this form.

This is to verify that the above named person applied for _____________ (type of benefit) on _____________ (date).
Comments:
_____________________________________________________________________________________________
_____________________________________________________________________________________________
_____________________________________________________________________________________________

 Agency Representative's Signature  Title:  Phone Number:  Date:

15597140000005090600005



[Page 7 of 11]


Fax Cover Sheet
Permanent Documents

Application ID  201405506035
______________________________________________________________________________________
Primary Informant   Anthony OConnell Date:                                                                             06/03/2015
       Other Persons
                Address   439 S. Vista Del Rio, Green Valley, Arizona 85614 2415
                   Phone

Fax Cover Sheet Instructions

In order to fax documents to HEAplus, you must use this HEApius Fax Cover Sheet. The barcodes on this Fax Cover Sheet attach the faxed documents to the application (application 10 listed above). Examples of acceptable documents are provided on the following pages.
Please mark. an "X" in the check box next to each document you are faxing. Example X
Please remember to include the proof documents along with this Fax Cover Sheet 1-888-372-8777 OR 1-916-515-5043

Documents Attached

NO PERMANENT DOCUMENTS REQUIRED

See faxing instructions on pages following the fax cover sheets.

HIXPUBPERM
201405506035  

15597140000005090800005


[Page 8 of 11]


Fax Cover Sheet
Temporary Documents

Application ID  201405506035
______________________________________________________________________________________
Primary Informant   Anthony OConnell Date:                                                                             06/03/2015
       Other Persons
                Address   439 S. Vista Del Rio, Green Valley, Arizona 85614 2415
                   Phone

Fax Cover Sheet Instructions

In order to fax documents to HEAplus, you must use this HEApius Fax Cover Sheet. The barcodes on this Fax Cover Sheet attach the faxed documents to the application (application 10 listed above). Examples of acceptable documents are provided on the following pages.
Please mark. an "X" in the check box next to each document you are faxing. Example X
Please remember to include the proof documents along with this Fax Cover Sheet 1-888-372-8777 OR 1-916-515-5043

Documents Attached

__ Income  (Anthony OConnell)
__ Application for Potential Pension Benefits  (Anthony OConnell)
__ Application for Veteran's Benefits  (Anthony OConnell )

 

 

See faxing instructions on pages following the fax cover sheets.

HIXPUBPERM
201405506035  

15597140000005090800005


[Page 9 of 11]


CUSTOMER NAME:
Anthony Oconnell

DATE:
06/03/2015
HEAPLUS PERSON ID:
39900331255121
APPLICATION ID:
201405506035

Request for Verification of VA Information

II. To be completed by the Veterans Administration
Please show the month and year in which VA benefits were actually paid to the persons named on page 1 of this form, not
when payments were due. If more than one type of VA payment is made to the same person, please enter all requested
information for each type of VA payment separately. Please use additional sheets, if needed.
A. Type of VA Payment  __ Pension based on need        __Reduced Pension    __Compensation based on need
 __ Pension not based on need                                      __Compensation not based on need
B. Frequency of Pay  If frequency is other than monthly for D, E, For G below, please show the month in which the benefit was paid.
  __Monthly    __Annually   __Other
C. Total of VA Payment All attributable to aid and attendance or housebound allowance?   __Yes   __NO
If no, indicate amount attributable to aid and attendance or housebound allowance
D. Basic monthly VA payment amount of VeteranlWidow(er)/Dependent Parent
(exclude Aid and Attendance, Educational stipend, Housebound, Dependencv allowances or unusual medical expenses)
Amount Effective Date of Current Payment End Date of Current Payment
     
     
E. Educational Benefit (Stipend/Vocational Rehabilitation/Government FundedNeteran's Contribution)
Type Amount Effective Date of Current Payment End Date of Current Payment
       
     
F. Amount of VA Payment Attributable to Dependent(s)
Name of Dependent Amount Paid to Dependent? Effective Date of Current Payment End Date of Current Payment
         
         
G. Amount of VA payment attributable to Unusual Medical Expenses.
  Amount Effective Date of Current Payment End Date of Current Payment
Lump Sum:      
Recurring Increase:      
H. Clothing Allowance           Date           Amount
I. Amounts Withheld to Recover a VA Overpayment (CP).
Name Amount of OP Period of OP Rate of Recovery Period of Recovery
From
Mo/Yr
Through
Mo/Yr
From
Mo/Yr
Through
Mo/Yr
             
             
J. Retroactive VA Payment
Name
Amount
Paid in Month/Year
     
K. Does the veteran own GI Life Insurance? __ Yes __ No Policy #:     Face Value:    Cash Value:
 Signature  Time  Date



[Page 10 of 11]


CUSTOMER NAME:
Anthony Oconnell

DATE:
06/03/2015
HEAPLUS PERSON ID:
39900331255121
APPLICATION ID:
201405506035

Request for Verification of VA Information

Name of Claimant Veteran's Name Veteran's Social Security Number
Service Serial Number Veteran's Date of Birth VA Claim Number


Please mail, fax or bring this completed form within 10 days. The information you give us will be kept confidential except
when we are required by law to release the information.
Please enter the monthly amounts, and the month and year in which such amounts were paid in the spaces on the reverse
side of this form for all VA pensions (including any type of payment based on need), compensation and/or educational
benefits paid to the persons named below.

 __The veteran  __The dependent(s)/survivor(s) of the veteran
Name Relationship to Veteran
Months in which Payments Were Made
From Month/Year
Through Month/Year
       
       
       
       
       
Remarks:

 


[Page 11 of 11]


CUSTOMER NAME:
Anthony Oconnell

DATE:
06/03/2015
HEAPLUS PERSON ID:
39900331255121
APPLICATION ID:
201405506035


Request for Verification of VA Information


15597140000005090500005