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Friday, October 31, 2014
CASE INTEGRITY

  Case Integrity investigates compliance and fraud issues for 
PUBLIC ASSISTANCE 
MEDICAL ASSISTANCE 
SNAP (SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM) 
CHILD CARE PROGRAMS 

To report suspected fraud, call the anonymous tip line:

 315-253-1313 OR NYS Web at
https://reportwelfarefraud.otda.ny.gov/

 

Our main focus is upon voluntary compliance and preventing fraud tosave on the expenditure of public funds. Referrals are accepted from many sources including anonymous tips with some cases being forwarded to the District Attorney's Office for review and prosecution. 

Examples of welfare fraud:

  • not reporting correct wages, bank accounts, real estate or other income
  • submitting false documents
  • not reporting individuals coming into a household or leaving a household
  • residence status
  • submitting false documents and/or claims for services
  • using someone else’s benefit card to obtain services, benefits or treatment 
 

Our normal business hours are 8 AM to 5 PM Monday through Friday