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Welfare Fraud Unit - WCDSS

Investigates fraud, potential fraud, and questionable activity related to eligibility for programs of the Department of Social Services.

What's Here

Welfare Fraud Reporting

Welfare Fraud Unit - ECDSS

Receives and reviews questions and complaints regarding the fraudulent use of social services funds. Makes referral of cases to the District Attorney's office when appropriate. Arranges to take liens and assignment of proceeds as required. Also recovers funds from clients. May make referrals to TPHI for recoveries. Performs vital statistic clearances for agency. Arranges client burials as required.

What's Here

Welfare Fraud Reporting

SNAP FRAUD UNIT | WESTCHESTER COUNTY DEPARTMENT OF SOCIAL SERVICES (DSS) - PEEKSKILL

Investigation of fraud, potential fraud, or questionable areas within the SNAP eligibility programs of the Department of Social Services.

What's Here

Welfare Fraud Reporting

FRAUD INVESTIGATION UNIT | SCHENECTADY COUNTY DEPARTMENT OF SOCIAL SERVICES

Investigates all reported allegations of fraud in the Temporary Assistance, SNAP, Medicaid, HEAP, and Day Care programs. Also investigates day care providers being paid by Social Services who do not really provide care and cases involving food stamp trafficking. Does not investigate Social Security, Disability, Workman's Comp, Unemployment, or Section 8.

What's Here

Medicaid Fraud Reporting
Food Stamps/SNAP Fraud Reporting
WIC Fraud Reporting
TANF Fraud Reporting

Welfare Fraud Unit - GCDSS

Investigates all reported allegations of fraud in the Temporary Assistance (Welfare), SNAP (Food Stamps), Medicaid, Home Energy Assistance Program (HEAP), and Day Care programs. Examples of situations that are fraudulent include unreported income (either earned or unearned), hidden assets (bank accounts, property, etc.), unreported changes in household composition (either someone moved into the home or moved out), changes in shelter cost, buying and selling of SNAP or Public Benefit card (Trafficking), etc.

What's Here

Welfare Fraud Reporting

PATIENT RIGHTS AND MEDICAID FRAUD | NEW YORK STATE DEPARTMENT OF HEALTH

Offers information about patient rights when hospitalized, medical records review for quality of care and other information regarding health care through Medicare and Medicaid programs, including Medicaid fraud.

What's Here

Patient Rights Assistance
Welfare Fraud Reporting

Legal and Mediation Services | New York State Attorney General's Office - Rochester Regional Office

Accepts and investigates consumer fraud reports including reports about charities and nonprofits. Also the state counsel and Medicaid fraud unit. Provides assistance to victims of crimes that happened within New York State.

What's Here

State Attorneys General
Welfare Fraud Reporting
General Crime Victim Assistance
Consumer Fraud Reporting
Crime Victim Accompaniment Services
Crime Victim Compensation
General Consumer Complaints
Government Consumer Protection Agencies

Legal and Mediation Services | New York State Attorney General's Office - Rochester Regional Office

Accepts and investigates consumer fraud reports including reports about charities and nonprofits. Also the state counsel and Medicaid fraud unit. Provides assistance to victims of crimes that happened within New York State.

What's Here

State Attorneys General
Welfare Fraud Reporting
General Crime Victim Assistance
Consumer Fraud Reporting
Crime Victim Accompaniment Services
Crime Victim Compensation
General Consumer Complaints
Government Consumer Protection Agencies

FRAUD REPORTING | NEW YORK STATE OFFICE OF THE ATTORNEY GENERAL - LOWER HUDSON VALLEY

Provides a hotline available for fraud reporting, for consumers, insurance, Medicaid, landlord/tenant issues, etc. Also offers a "Tenants Rights Guide" with information about leases, safety, repairs, and rights available to both tenants and landlords.

What's Here

State Attorneys General
Insurance Fraud Reporting
Tenant Rights Information / Counseling
Welfare Fraud Reporting
Consumer Fraud Reporting

CASE INTEGRITY UNIT - BROOME COUNTY DSS | BROOME COUNTY SOCIAL SERVICES DEPARTMENT

Assists with uncovering, prosecuting, and deterring welfare fraud.

What's Here

In Home Supportive Services Fraud Reporting
Food Stamps/SNAP Fraud Reporting
Mortgage Fraud Reporting
WIC Fraud Reporting
TANF Fraud Reporting
General Relief Fraud Reporting
Medicaid Fraud Reporting

FRAUD INVESTIGATION UNIT | MONTGOMERY COUNTY DEPARTMENT OF SOCIAL SERVICES

Investigates all reported allegations of fraud in the Temporary Assistance, SNAP, Medicaid, HEAP, and Day Care programs. Also investigates day care providers being paid by Social Services who do not really provide care and cases involving food stamp trafficking. Does not investigate Social Security, Disability, Workman's Comp, Unemployment, or Section 8.

What's Here

WIC Fraud Reporting
Medicaid Fraud Reporting
Food Stamps/SNAP Fraud Reporting
TANF Fraud Reporting

PROGRAM INTEGRITY & SPECIAL INVESTIGATIONS UNIT | MONROE COUNTY DEPARTMENT OF HUMAN SERVICES

* Reporting of Medicaid fraud, TANF fraud and Food Stamps fraud.

What's Here

TANF Fraud Reporting
Food Stamps/SNAP Fraud Reporting
Medicaid Fraud Reporting

MEDICAID - BROOME COUNTY DSS | BROOME COUNTY SOCIAL SERVICES DEPARTMENT

Provides payment directly to medical care vendors/providers, health care professionals, hospitals/institutions for needed medical care.

What's Here

Medicaid Appeals/Complaints
Medicaid Applications
Medicaid Fraud Reporting
Dental Prosthodontics

FRAUD INVESTIGATION UNIT | WASHINGTON COUNTY DEPARTMENT OF SOCIAL SERVICES

Investigates all reported allegations of fraud in the Temporary Assistance, SNAP, Medicaid, HEAP, and Day Care programs. Also investigates day care providers being paid by Social Services who do not really provide care and cases involving food stamp trafficking. Does not investigate Social Security, Disability, Workman's Comp, Unemployment, or Section 8.

What's Here

WIC Fraud Reporting
Food Stamps/SNAP Fraud Reporting
TANF Fraud Reporting
Medicaid Fraud Reporting

NUTRITION AND SENIOR MEALS - TIOGA OPPORTUNITIES | TIOGA OPPORTUNITIES INC

Provides Congregate lunches, nutrition education and counseling, and home-delivered meals for homebound elderly, nutrition education and counseling.Able-Bodied Adults Without Dependents (ABAWDs) are SNAP recipients aged 18-64 who are able to work and don't have a dependent child in their household. They can only receive SNAP benefits for a limited time (3 months in a 36-month period) unless they meet certain work requirements or have an exemption. These work requirements generally involve working or participating in a work program for at least 20 hours per week (80 hours per month). These requirements will not go into effect until FebruaryThere have been a lot of "skimming" problems with EBT cards - it is recommended that people lock their cards if they are not using them and unlock when they go to use them.Below is the link to the EBT Skimming Scam - there is a way to lock EBT cards and this link lets clients know how to do it.EBT Scam Alert | OTDA

What's Here

Congregate Meals/Nutrition Sites
Food Stamps/SNAP Fraud Reporting
Home Delivered Meals
Food Stamps/SNAP Applications

DEPARTMENT OF SOCIAL SERVICES (DSS), TOMPKINS COUNTY - SPECIAL SERVICES | DEPARTMENT OF SOCIAL SERVICES (DSS), TOMPKINS COUNTY

Fall 2025 Update- When the temperature drops below 32 degrees (including wind chill) Code blue is enacted. Contact Dept of Social Services during business hours (M-F 8:30-4:30) , if after business hours contact non emergency dispatch at 607-272-2444 to be connected to on call caseworkerConducts emergency assessments for homeless individuals and families.Domestic Violence ServicesAssistance to persons with emergency need for housing and/or food or are victims of domestic violence. Determines eligibility and refers those eligible to appropriate services. administers Housing First, helping homeless families and individuals obtain housing that otherwise might be unaffordable.(see Social Services Department, T.C., Housing First/STEPH for details) one-time furniture vouchers. If furniture is destroyed by fire, flood, etc, additional voucher can be obtained if individual applies and is determined income-eligible for DSS services. ESG- Emergency Solutions Grant: See separate program record

What's Here

Extreme Weather Shelters
Emergency Shelter Clearinghouses
At Risk/Homeless Housing Related Assistance Programs
Welfare Fraud Reporting

FRAUD PREVENTION UNIT | ST. LAWRENCE COUNTY DEPARTMENT OF SOCIAL SERVICES

Investigates all reported allegations of fraud in the Temporary Assistance, SNAP, Medicaid, HEAP, and Day Care programs. Also investigates day care providers being paid by Social Services who do not really provide care and cases involving food stamp trafficking. Does not investigate Social Security, Disability, Workman's Comp, Unemployment, or Section 8.

What's Here

Food Stamps/SNAP Fraud Reporting
In Home Supportive Services Fraud Reporting
TANF Fraud Reporting
WIC Fraud Reporting
Medicaid Fraud Reporting

SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM - CHENANGO DSS | CHENANGO COUNTY DEPARTMENT OF SOCIAL SERVICES

Provides food benefits to low-income families to supplement their grocery budget so they can afford the nutritious food essential to health and well-being. Handles SNAP appeals/complaints and SNAP fraud reporting.Able-Bodied Adults Without Dependents (ABAWDs) are SNAP recipients aged 18-64 who are able to work and don't have a dependent child in their household. They can only receive SNAP benefits for a limited time (3 months in a 36-month period) unless they meet certain work requirements or have an exemption. These work requirements generally involve working or participating in a work program for at least 20 hours per week (80 hours per month). These requirements will not go into effect until FebruaryThere have been a lot of "skimming" problems with EBT cards - it is recommended that people lock their cards if they are not using them and unlock when they go to use them.Below is the link to the EBT Skimming Scam - there is a way to lock EBT cards and this link lets clients know how to do it.EBT Scam Alert | OTDA

What's Here

Food Stamps/SNAP Appeals/Complaints
Food Stamps/SNAP Fraud Reporting
Food Stamps/SNAP Applications
Summer Food Service Programs
Disaster Related Cash Grants

FINANCIAL AND HOMELESS ASSISTANCE SERVICES | ONTARIO COUNTY DEPARTMENT OF SOCIAL SERVICES

* Provides public assistance through the following programs: SNAP (Food stamps). Medicaid. Rent payment assistance. Benefit information can be found at www.mybenefits.ny.gov. * Offers emergency housing for individuals and families. * Provides assistance to teenage runaways. * Provides fraud investigation services. Reviews information and investigates complaints of welfare fraud.

What's Here

Medicaid Fraud Reporting
EBT Card Services
Benefits Screening
Food Stamps/SNAP Fraud Reporting
Social Security Fraud Reporting
Food Stamps/SNAP Applications
Youth Shelters
Emergency Shelter Clearinghouses
Rent Payment Assistance
TANF Fraud Reporting
Gap Group Income Maintenance Programs

PROGRAM INTEGRITY & SPECIAL INVESTIGATIONS UNIT | MONROE COUNTY DEPARTMENT OF HUMAN SERVICES

* Reporting of Medicaid fraud, TANF fraud and Food Stamps fraud.

What's Here

TANF Fraud Reporting
Food Stamps/SNAP Fraud Reporting
Medicaid Fraud Reporting

FRAUD INVESTIGATION UNIT | GREENE COUNTY DEPARTMENT OF SOCIAL SERVICES

Investigates all reported allegations of fraud in the Temporary Assistance, SNAP, Medicaid, HEAP, and Day Care programs. Also investigates day care providers being paid by Social Services who do not really provide care and cases involving food stamp trafficking. Does not investigate Social Security, Disability, Workman's Comp, Unemployment, or Section 8.

What's Here

WIC Fraud Reporting
TANF Fraud Reporting
Food Stamps/SNAP Fraud Reporting
Medicaid Fraud Reporting

FRAUD INVESTIGATION UNIT | HAMILTON COUNTY DEPARTMENT OF SOCIAL SERVICES

Investigates all reported allegations of fraud in the Temporary Assistance, SNAP, Medicaid, HEAP, and Day Care programs. Also investigates day care providers being paid by Social Services who do not really provide care and cases involving food stamp trafficking. Does not investigate Social Security, Disability, Workman's Comp, Unemployment, or Section 8.

What's Here

WIC Fraud Reporting
TANF Fraud Reporting
Medicaid Fraud Reporting
Food Stamps/SNAP Fraud Reporting

FINANCIAL AND HOMELESS ASSISTANCE SERVICES | ONTARIO COUNTY DEPARTMENT OF SOCIAL SERVICES

* Provides public assistance through the following programs: SNAP (Food stamps). Medicaid. Rent payment assistance. Benefit information can be found at www.mybenefits.ny.gov. * Offers emergency housing for individuals and families. * Provides assistance to teenage runaways. * Provides fraud investigation services. Reviews information and investigates complaints of welfare fraud.

What's Here

Medicaid Fraud Reporting
EBT Card Services
Benefits Screening
Food Stamps/SNAP Fraud Reporting
Social Security Fraud Reporting
Food Stamps/SNAP Applications
Youth Shelters
Emergency Shelter Clearinghouses
Rent Payment Assistance
TANF Fraud Reporting
Gap Group Income Maintenance Programs

Temporary Financial Assistance | Schuyler County Department of Social Services

Provides temporary benefits and services to income eligible individuals and families with the aim of helping them become self-sufficient. Services include Temporary Assistance to Needy Families (TANF) or Family Assistance, Safety Net Assistance (for single individuals or childless couples), employment and food stamp benefits. Child care subsidies are available to low income families to enable them to afford child care and continue to work. May use a registered or informal provider or a relative.

What's Here

EBT Card Services
Welfare Fraud Reporting
At Risk / Homeless Housing Related Assistance Programs
TANF
Burial / Cremation Expense Assistance
Rent Payment Assistance
Child Care Expense Assistance
Food Stamps / SNAP

Legal and Mediation Services | New York State Attorney General's Office (Admin Site)

Accepts and investigates consumer fraud reports including reports about charities and nonprofits. Also the state counsel and Medicaid fraud unit. Provides assistance to victims of crimes that happened within New York State.

What's Here

State Attorneys General
Welfare Fraud Reporting
General Crime Victim Assistance
Consumer Fraud Reporting
Crime Victim Accompaniment Services
Crime Victim Compensation
General Consumer Complaints
Government Consumer Protection Agencies