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  1. Welfare Fraud Online Complaint Submission. This form is initially set for you to report a client (person receiving Welfare benefits). If you wish to report fraud committed by a business or a State of Michigan employee, then choose the appropriate option here. Who are you reporting?

  2. Welfare Fraud. Welfare fraud should be reported to: Department of Health & Human Services Office of Inspector General P.O. Box 30062 Lansing, MI 48909 Phone: 855-MI-FRAUD (855-643-7283) Medicaid Fraud. Medicaid fraud should be reported to: Department of Attorney General Health Care Fraud Division P.O. Box 30218 Lansing, MI 48909

  3. Understanding Welfare Fraud. The MDHHS Office Inspector General's (OIG) mission is to prevent, detect and investigate fraud, waste and abuse of MDHHS program funds and recover taxpayer dollars. OIG agents investigate allegations of fraud related to the Food, Medicaid, Cash and Child Care assistance programs.

  4. 7 mar 2024 · The Welfare Fraud Pretrial Diversion Program was created to resolve cases of fraud perpetrated against the assistance program without necessitating criminal charges, prosecution, and potentially lengthy and burdensome trials within the court system.

  5. 30 gru 2021 · The report prepared by Deloitte & Touche found that Michigan's Unemployment Insurance Agency paid an estimated $8.4 billion to $8.51 billion in potentially fraudulent claims from March 1, 2020,...

  6. 2 dni temu · 50 Elderly Victims Lost $11 million GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Everette Jhamal Thibou, 32, of Tampa, Florida, was sentenced to 168 months in prison for participating in a fraud scheme that stole $11 million from 50 victims in West Michigan and around the country.

  7. 1 gru 1999 · Sec. 60. (1) Any person who by means of willful false statement or representation, by impersonation or other fraudulent device, or by using an access device obtains or attempts to obtain, or aids or abets any person to obtain or attempt to obtain, (a) assistance or relief to which the person is not entitled; or (b) a larger amount of assistance ...

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