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
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.
Last assured
04/23/2024
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.