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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

2040 N Cr 25a, Troy, OH 45373

(937) 335-2225

https://www.jfs.ohio.gov/fraud/

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.

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HelpLine211 Delaware OH

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Welfare Fraud Reporting | Medina County Job And Family Services

232 Northland Drive, Medina, OH 44256

(800) 783-5070

http://www.mcjfs.us

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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211 Summit

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

12611 Ravenwood Dr., Ste. 150, Chardon, OH 44024

(800) 209-7590

http://jfs.ohio.gov/fraud

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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211 Cleveland

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Welfare Fraud Reporting Identity Theft Reporting/Recovery Programs

Welfare Fraud Reporting | Darke County Job And Family Services

631 Wagner Ave., Greenville, OH 45331

(937) 548-4132

Accepts reports of suspected welfare fraud. Tips may be anonymous or the caller may leave contact information if they wish to be contacted.

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211 Cleveland

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

42485 North Ridge Road, Elyria, OH 44035

http://www.lcdjfs.com

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.

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211 Summit

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Crime Prevention And Safety Programs | Centerville Police Department

155 West Spring Valley Road, Centerville, OH 45458

(937) 433-7661

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.

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HelpLink 211 Dayton

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

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

220 W Livingston St, Ste 10, Celina, OH 45822

(567) 510-4356

https://www.JFS.Ohio.gov/Fraud

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

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

1641 Payne Ave., Rm 520, Cleveland, OH 44114

(216) 987-6950

https://jfs.ohio.gov/help-center/report-fraud

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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211 Cleveland

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Identity Theft Reporting/Recovery Programs Welfare Fraud Reporting

Investigation Of Fraud | Greene County Prosecutor's Office

61 Greene Street, Suite 200, Xenia, OH 45385

(937) 562-5250

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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HelpLink 211 Dayton

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

Food Stamps - Fraud Complaints | United States Department Of Agriculture

1400 Independence Ave. Sw, Washington, DC 20250

(800) 424-9121

http://www.usda.gov

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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211 Cleveland

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

951 Commerce Parkway, Lima, OH 45804

(419) 228-2120

Accepts anonymous tips on suspected welfare fraud.

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UW 211 Greater Toledo

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

445 Woodlawn Avenue, Zanesville, OH 43701

http://www.muskingumcountyjfs.com

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.

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HelpLink 211 Dayton

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

Medicaid Fraud Reporting | State Of Ohio - Government Offices

30 East Broad Street, 14th Floor, Columbus, OH 43215

(800) 282-0515

http://www.ohioattorneygeneral.gov

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.

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211 Pathways

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Ohio Senior Medicare Patrol (OHIO SMP) | Pro Seniors

7162 Reading Road, Suite 1150, Cincinnati, OH 45237

(513) 458-5522

http://www.proseniors.org

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.

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Medicaid | Van Wert County Family And Children First

30 East Broad Street 32nd Floor, Columbus, OH 43215

(419) 238-0648

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211 Allen County

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

Medicaid Fraud Reporting | Fairfield County Job And Family Services

239 West Main Street, Lancaster, OH 43130

(740) 652-7616

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

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211 Fairfield

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

445 Woodlawn Avenue, #4941, Zanesville, OH 43701

http://www.muskingumcountyjfs.com

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.

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211 Pathways

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

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

177 Main Street, Painesville, OH 44077

Medicaid Applications Medicaid Information/Counseling Medicaid Fraud Reporting

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

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Lifeline Lake County 211

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Medicaid Fraud Reporting | Ohio Attorney General

30 East Broad Street, 14th Floor, Columbus, OH 43215

(800) 282-0515

https://www.ohioattorneygeneral.gov/About-AG/Service-Divisions/Health-Care-Fraud

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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211 UWGC

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