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Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise be allocated. This article deals with welfare fraud in various countries of the world, and includes many social benefit programs such as food assistance, housing, unemployment benefits ...
Call Medicare at 1-800-MEDICARE or the U.S. Health and Human Service’s fraud hotline (800-447-8477). Report identity theft to the Federal Trade Commission at identitytheft.gov.
If you have knowledge of fraud, waste or abuse, tips can be submitted to the FEMA Disaster Fraud Hotline at 866-720-5721 or by e-mail at StopFEMAFraud@fema.dhs.gov.
Work activities and requirements are broad and complex although violations investigated are related to specific program areas, such as, welfare fraud, controlled substances, regulated industries, consumer protection, etc. Investigators at the VI level may occasionally work on the most complex investigations, which involve highly controversial ...
On April 20, 2023, Ted DiBiase Jr. was indicted in federal court on one count of conspiracy to commit wire fraud, one count of conspiracy to commit theft concerning programs receiving federal funds, six counts of wire fraud, two counts of theft concerning programs receiving federal funds and four counts of money laundering. [21]
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Potential instances of voter fraud or corruption at the ballot box can be reported through a call to the hotline, 1-800-328-VOTE (8683), or through a portal on the attorney general's website.
Linda Taylor (born Martha Louise White; c. January 1926 – April 18, 2002) was an American woman who committed extensive welfare fraud and, after the publication of an article in the Chicago Tribune in fall 1974, became identified as the "welfare queen".