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FRAUD INVESTIGATION UNIT | MONTGOMERY COUNTY DEPARTMENT OF SOCIAL SERVICES

1 Venner Road, Amsterdam, NY 12010

Eligibility

Individuals wishing to report suspected welfare fraud

Hours

Monday - Friday, 8:30 AM - 4 PM Summer Hours: Monday - Friday, 9 AM - 4 PM

Application process

Call or go online to report

Fees

None

Service area

Montgomery County, New York

Description

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.

Data provided by

211 North East New York

Providing organization

MONTGOMERY COUNTY DEPARTMENT OF SOCIAL SERVICES

Provide various programs and services to Montgomery County residents, including Temporary Assisance, SNAP, HEAP, Child Care subsidy, Child Support Enforcement, Medicaid for long term care, and Adult Protective services.