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  1. .17 A public complaint containing facts which allege a crime (i.e., fraud, perjury, trafficking, embezzlement, etc.) against a public social services program. NOTE: Authority cited: Sections 10553 and 10554, Welfare and Institutions Code. Reference: Sections 10553, 10554, 10600, and 10980, Welfare and Institutions Code.

  2. California Welfare & Institutions Code 10980 WIC prohibits welfare fraud, which occurs when people make false statements to receive benefits they are not eligible for. Welfare fraud can be a misdemeanor or a felony depending on the facts of the case and the amount of benefits the defendant wrongly received.

  3. To report welfare fraud contact the appropriate County Agency directly. If you need assistance in determining which county to call contact the Welfare Fraud Hotline at 1-800-344-8477 or by e-mail at FraudHotline@dss.ca.gov. What are the most common types of welfare fraud? Absent Parent in the home ; Unreported income ; Ineligible child(ren ...

  4. CDSS Fraud Bureau 744 P Street, MS 8-5-26 Sacramento, CA 95814 (916) 653-1826 fraudprevention@dss.ca.gov Fraud Referral Hotline 1-800-344-TIPS Email: FraudHotline@dss.ca.gov. Resources and Information. County Welfare Fraud Referral Phone Numbers; Public Contact Information for Intercepted Tax Refunds; Reporting Welfare Fraud

  5. There are two common types of welfare fraud in California: recipient fraud and internal fraud. Recipient Welfare Fraud. Under 10980 WIC, recipient welfare fraud is fraud committed by those who receive – or unlawfully attempt to receive – welfare benefits to which they are not entitled.

  6. (a) Any person who, willfully and knowingly, with the intent to deceive, makes a false statement or representation or knowingly fails to disclose a material fact in order to obtain aid under the provisions of this division or who, knowing he or she is not entitled thereto, attempts to obtain aid or to continue to receive aid to which he or s...

  7. 19 sie 2023 · Whenever any person has, willfully and knowingly, with the intent to deceive, by means of false statement or representation, or by failing to disclose a material fact, or by impersonation or other fraudulent device, obtained or retained aid under the provisions of this division for himself or herself or for a child not in fact entitled ...

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