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Investigative Department - Fraud Reporting | Muskingum County Job And Family Services

Contact an investigator when you suspect someone is abusing the use of public assistance. Callers do NOT have to give their names and have anonymity when reporting public assistance fraud/abuse. Investigators encourage the public to report any suspected abuse of public assistance which can include the following unreported situations: - Employment - Living Arrangements - Recipients of Social Security, Unemployment, Workers Comp - Insurance Settlements - Ownership of real estate, rental properties, vehicles, campers, boats, etc. - Absent parents living in the home - Children leaving home.

What's Here

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

Investigative Department - Fraud Reporting | Muskingum County Job And Family Services

Contact an investigator when you suspect someone is abusing the use of public assistance. Callers do NOT have to give their names and have anonymity when reporting public assistance fraud/abuse. Investigators encourage the public to report any suspected abuse of public assistance which can include the following unreported situations: - Employment - Living Arrangments - Recipients of Social Security, Unemployment, Workers Comp - Insurance Settlements - Ownership of real estate, rental properties, vehicles, campers, boats, etc. - Absent parents living in the home - Children leaving home.

What's Here

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

Welfare Fraud Reporting | Lucas County Job And Family Services

Accepts reports of suspected public assistance fraud. Tips may be anonymous or the caller may leave contact information if they wish to be contacted. (NOTE: The FRAUD Department will not be following up with the caller/reporter regarding the outcome of an investigation. Case Confidentiality rules still apply)

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Welfare Fraud Reporting

Welfare Fraud Reporting | Medina County Job And Family Services

Investigates complaints received on persons who are receiving assistance who may not be eligible. Refers fraud cases to the Medina County Prosecutor for court action.

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Welfare Fraud Reporting

Welfare Fraud Reporting | Carroll County Department Of Job And Family Services

Accepts anonymous tips on suspected welfare fraud.

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Welfare Fraud Reporting

Medicaid Fraud Reporting | Fairfield County Job And Family Services

JFS Fraud Department will handle all reporting and investigating of fraud pertaining to public services offered by JFS.

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Medicaid Fraud Reporting

Medicaid Fraud Reporting | Ohio Attorney General

Handles complaints and investigates issues dealing with suspected Medicaid fraud by providers and possible neglect or abuse of residents of long term care facilities in Ohio. Will prosecute if criminal action is found. Complaints addressed include, but not limited to, suspected Medicaid fraud by providers (billing for services not performed, over billing, kickbacks etc.) and possible neglect or abuse of residents of a long term care facility (such as nursing homes, group homes, MR/DD facilities, and hospital long term care units). Does not represent the person making the complaint as a private attorney would.

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Medicaid Fraud Reporting

Welfare Fraud Reporting / Identity Theft - Jfs Services | Cuyahoga County Job And Family Services

Accepts reports of suspected welfare fraud regarding services provided by this agency such as: Ohio Works First (OWF), Food Stamps/SNAP, Medicaid, Childcare Assistance, and/or Prevention, Retention, Contingency (PRC). Can provide assistance and guidance in regard to identity theft for those who suspect that another person is fraudulently using their benefits (for example, stealing their SNAP benefits). Will also accept reports of other fraudulent activity such as lying on an application, selling benefits for cash, or retailer lying on an application to rejoin the SNAP program after being disqualified. Tips may be anonymous if the caller wishes.

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Identity Theft Reporting/Recovery Programs
Welfare Fraud Reporting

Tanf Fraud Reporting | Fairfield County Job And Family Services

JFS Fraud Department will handle all reporting and investigating of fraud pertaining to public services offered by JFS

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TANF Fraud Reporting

Mercer County Job And Family Services - Welfare Fraud Reporting | Mercer County Job And Family Services

Investigator recovers overpaid benefits and investigates alleged fraud in public assistance programs.

What's Here

Welfare Fraud Reporting

Investigation Of Fraud | Greene County Prosecutor'S Office

Investigates consumer complaints, white collar crimes, and the fraudulent use of Department of Job and Family Services programs in Greene County.

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Consumer Complaints
Crime Investigation
Government Consumer Protection Agencies
District Attorney
Welfare Fraud Reporting

Food Stamps - Fraud Complaints | United States Department Of Agriculture

Investigates suspected food stamp fraud of grocery store vendors and others. Does not handle complaints about food stamp cards. Does not accept applications for food stamps.

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Welfare Fraud Reporting

Welfare Fraud Reporting | Allen County Department Of Job And Family Services

Accepts anonymous tips on suspected welfare fraud.

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Welfare Fraud Reporting

Ohio Senior Medicare Patrol (OHIO SMP) | Pro Seniors

Empowers older adults to prevent healthcare fraud. Helps seniors become astute health care consumers by learning to identify and prevent Medicare fraud, waste and abuse. Works with consumers who suspect Medicare fraud and Medicare ID theft. Provides educational seminars to groups of all sizes. Available online or in-person. SMP also provides tips on how to report suspected fraud and offers a free smartphone app to receive notifications of scams.

What's Here

Medicaid Fraud Reporting

Accepts anonymous tips on suspected welfare fraud.

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Welfare Fraud Reporting

Crime Prevention And Safety Programs | Brookville Police Department

Offers crime prevention and safety programs in the areas of: fraud protection, child abuse prevention, juvenile delinquency prevention.

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Unemployment Benefits Fraud Reporting
Crime Witness Support
Child Sexual Assault Prevention
Property Identification Equipment
Block Parent Programs
Fraud Prevention
School Safety Education
Security Evaluations
Crime Victim Support
Welfare Fraud Reporting
Shoplifting Prevention
Firearm Safety Education
Vacation Security Checks
Fire Prevention Information
Juvenile Delinquency Prevention
Household Hazardous Materials Information
Home Safety Evaluations
Spouse/Intimate Partner Abuse Prevention
Elder Abuse Prevention
Halloween Safety Education
Bicycle Safety Education
Adult Sexual Assault Prevention
Self Defense Training
Neighborhood Watch Programs
Sexual Assault Prevention
Business Security Evaluations
Child Abuse Prevention
Residential Security Evaluations

Lake County Job And Family Services: Well Care | Lake County Job And Family Services Department

Provides Medicaid coverage for families, children (up to age 19), and pregnant women with limited income. Coverage includes doctor visits, hospital care, prescriptions, mental health services and substance abuse, preventive well-child exams, immunizations, dental and vision services

What's Here

Medicaid Applications
Medicaid Fraud Reporting
Medicaid Information/Counseling

Fraud Reporting Website | Richland County Job And Family Services

Access the Ohio Department of Job and Family's website, www.jfs.ohio.gov/fraud, to report suspected fraud related to: * SNAP Retailers and/or Recipients * Medicaid Providers and/or Recipients * OWF Recipients * Child Care Providers and/or Recipients Referrals received through the site will be screened and forwarded to the appropriate county agency for further investigation. The Bureau of Program Integrity Fraud Control Unit will follow up on these referrals to ensure that research has been completed and claims are established, when appropriate, within the timeframes specified by law.

What's Here

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

Medicaid Fraud Reporting | State Of Ohio - Government Offices

Battles fraud in the health care industry through the Medicaid Fraud Control Unit and the Workers' Compensation Fraud Unit. The Medicaid Fraud Control Unit is responsible for the investigation and prosecution of health care providers accused of defrauding the state's Medicaid program. In addition, this Unit also enforces Ohio's Patient Abuse and Neglect Law, which protects the mentally and physically disabled and the elderly from neglect and abuse in Ohio's long-term care facilities. The Workers' Compensation Fraud Unit is responsible for prosecuting claimants, employers and health care providers who defraud the Ohio Workers' Compensation Program.

What's Here

Medicaid Fraud Reporting

Welfare Fraud Reporting / Identity Theft - Jfs Services | Geauga County Job And Family Services

Accepts reports of suspected welfare fraud regarding services provided by this agency such as: Ohio Works First (OWF), Food Stamps/SNAP, Medicaid, Childcare Assistance, and/or Prevention, Retention, Contingency (PRC). Can provide assistance and guidance in regard to identity theft for those who suspect that another person is fraudulently using their benefits (for example, stealing their SNAP benefits). Will also accept reports of other fraudulent activity such as lying on an application, selling benefits for cash, or retailer lying on an application to rejoin the SNAP program after being disqualified. Tips may be anonymous if the caller wishes.

What's Here

Welfare Fraud Reporting
Identity Theft Reporting/Recovery Programs

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Medicaid Information/Counseling
Medicaid Appeals/Complaints
Medicaid Applications
Medicaid Fraud Reporting

Crime Prevention And Safety Programs | Centerville Police Department

Provides crime prevention and safety programs to Centerville residents in the areas of: bunco/fraud protection, property identification, child abuse prevention, juvenile delinquency prevention, commercial and residential security evaluations, child sexual assault prevention, shoplifting prevention, halloween safety, school safety, bicycle safety, vacation security checks, neighborhood watch programs, traffic safety, and child passenger safety.

What's Here

Personal Safety Education
Consumer Fraud Reporting
Security Evaluations
Neighborhood Watch Programs
Residential Security Evaluations
Latchkey/Home Alone Safety Programs
Sexual Assault Prevention
Crime Witness Support
Spouse/Intimate Partner Abuse Prevention
Business Security Evaluations
Terrorism/Radicalization Reporting
Traffic Bulletins/Information
Shoplifting Prevention
Adult Sexual Assault Prevention
Safety Education Programs
Family Violence Prevention
Vacation Security Checks
Juvenile Delinquency Prevention
Reckless Driving Reporting
Postal Crime Reporting
Public Safety
Gang Programs
Halloween Safety Education
Arson Reporting
Crime Reporting
Property Identification Equipment
Deadbolt/Security Locks
Employee Fraud Reporting
Child Abuse Prevention
Child Sexual Assault Prevention
Stolen Automobile Reporting
Child Passenger Safety Education
Illegal Dumping Reporting
Crime Victim Support
Burglar Alarms
Traffic Safety Education/Inspections
Insurance Fraud Reporting
Welfare Fraud Reporting
Gang Activity Reporting
School Safety Education
Pedestrian Safety Education
Bicycle Safety Education
Counterfeit Money Reporting
Block Parent Programs
Fraud Prevention

Food Assistance Fraud Reporting | Fairfield County Job And Family Services

JFS Fraud reporting department will take all reports of fruad pertaining to public programs offered at JFS.

What's Here

Food Stamps/SNAP Fraud Reporting

Welfare Fraud Investigations Unit | Lorain County Department Of Job And Family Services

Investigates Public Assistance cases where fraud is suspected. Investigations are conducted to ensure that Public Assistance benefits are received by only those individuals who are eligible and that they receive the correct amount.

What's Here

Welfare Fraud Reporting

Miami County Department Of Job And Family Services - Miami County Financial Services And Income Maintenance - Welfare Fraud Reporting | Miami County Department Of Job And Family Services

The Fraud and Benefit Recovery Unit investigates allegations of fraud and pursues collections from the recipient of an overpayment. Depending on the severity of the fraud and overpayment, the case may be referred to the Prosecutor's office for review and possible criminal prosecution.

What's Here

Welfare Fraud Reporting