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FRAUD REPORTING | NEW YORK STATE OFFICE OF THE ATTORNEY GENERAL - MID 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.

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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.

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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.

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Legal and Mediation Services | New York State Attorney General's Office - Buffalo 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.

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Temporary Financial Assistance | Allegany 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), 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.

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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.

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Legal and Mediation Services | New York State Attorney General's Office - Buffalo 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.

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NEW YORK STATE, ATTORNEY GENERAL - HEALTH CARE BUREAU | NEW YORK STATE ATTORNEY GENERAL

Informs and helps citizens about health care rights and benefits, including: challenging health insurers denying claims for covered costs navigating the complex health care system targeting health care organizations with fraudulent, misleading or deceptive practices educating New Yorkers about their health care rightsOption 3 Helpline: helps benefits claims when HMO denies coverage assists with health care billing and payment problems helps obtain guaranteed benefits investigates lost insurance coverage

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JEFFERSON COUNTY FRAUD INVESTIGATION UNIT | JEFFERSON 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.

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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.

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FRAUD INVESTIGATION UNIT | SARATOGA 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.

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

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

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SPECIAL INVESTIGATIONS/FRAUD | ROCKLAND COUNTY DEPARTMENT OF SOCIAL SERVICES (DSS)

Investigates complaints regarding allegations of public assistance and benefits fraud and over-payments of SNAP and Medicaid. Clearly established cases of fraud are referred to the District Attorney's office for possible criminal prosecution.

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FRAUD INVESTIGATION UNIT | COLUMBIA 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.

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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.

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Program Integrity - NCDSS

Investigates all complaints of fraud or misuse of all assistance programs and determines over-payments that are uncovered due to these investigations. Work is done in conjunction with the Niagara County Sheriff's Department Investigators. Also helps to prepare cases for prosecution with the Assistant District Attorney of Niagara County. Housing Unit processes all requests for additional allowance, security agreements, and help with furnishings for temporary assistance recipients. Front End Detection System (FEDS) verifies information on the application to ensure accuracy.

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Legal Division - Chautauqua County Department of Social Services

Child Support Services Unit provides services to locate absent non-custodial parents, establish paternity, establish court ordered child support, and enforce orders of child support. Responsible for prosecuting in Family Court all cases involving child abuse, child neglect, termination of parental rights, and court ordered support child. Legal Unit represents the Department during Fair Hearings involving reports from the State Central Registry. Also handles Adult Protective Services that may seek court orders for entry into a home, short term intervention orders and establishment of financial and/or personal guardianship for incapacitated adults. Program Integrity Unit investigates and prosecutes welfare fraud; operates collection process for money owed to DSS. Child/Teen Health Program is a preventive health program which provides continuing medical care to your children.

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Temporary Assistance - OCDSS

Determines eligibility for and administers financial assistance in the form of Medicaid, Food Stamps/SNAP, Public Assistance, Emergency Assistance, and assistance with burials; see separate listing for HEAP. Provides Welfare Fraud Hotline and places great emphasis on identifying fraudulent applications both prior to and during case opening. Also assigns activities to clients that will assist them in locating employment to end or decrease their need for assistance.

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FRAUD INVESTIGATION UNIT | ONONDAGA 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.

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Legal and Mediation Services | New York State Attorney General's Office - Binghamton 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.

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FRAUD REPORTING | NEW YORK STATE OFFICE OF THE ATTORNEY GENERAL - ADIRONDACK REGION

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.

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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.

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PUBLIC ASSISTANCE FRAUD SPECIAL INVESTIGATIONS | DUTCHESS COUNTY DEPARTMENT OF COMMUNITY AND FAMILY SERVICES (DCFS)

The Special Investigations Unit investigates reports of public assistance fraud, regarding food stamps, TANF, medicaid, or other public assistance. Also investigates lost or stolen public assistance checks.

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