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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.

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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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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 | OSWEGO 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, WIC, or Section 8.

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SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP) | PUTNAM COUNTY DEPARTMENT OF SOCIAL SERVICES (DSS) AND MENTAL HEALTH

Provides food stamps for eligible individuals and families to supplement a low-income or who are receiving unemployment benefits.

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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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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.

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Temporary Financial Assistance | Chemung County DSS

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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HEAP, SNAP AND TEMPORARY ASSISTANCE | NEW YORK STATE OFFICE OF TEMPORARY AND DISABILITY ASSISTANCE (OTDA)

Provides information for people with questions about HEAP, Food stamps (SNAP), Temporary Assistance, denied benefits, and other benefits-related issues.

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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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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.

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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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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.

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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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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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CASE INTEGRITY DIVISION (FRAUD) | CAYUGA COUNTY DEPARTMENT OF SOCIAL SERVICES

* Investigates compliance and fraud issues in public assistance programs, SNAP, medical assistance and child day care programs. * Refers cases for administrative hearings and criminal prosecutions as needed.

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Temporary Financial Assistance | Steuben County Department of Social Services - Main Site

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. Accepts reports of those abusing public assistance.

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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.

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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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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 (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.

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