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FraudThis unit is responsible for a number of welfare fraud programs, including prevention, detection, investigation and prosecution. The Front End Detection System (FEDS) is designed to prevent ineligible individuals from receiving assistance at the time of application. Activities include home visits to verify information, visit to job sites and an interview with applicants at DSS. The investigation must be completed within 30 days. The Fraud Unit received 335 FEDS referrals in 2006, resulting in a yearly cost avoidance of $241,308. Other fraud investigations result primarily from calls from concerned citizens and county staff who observe a situation and bring it to the attention of DSS staff. The Fraud Unit is responsible for reviewing the information and investigating complaints that may constitute fraud. Staff conduct interviews, gather evidence and prepare material for prosecution through the District Attorney's Office. In 2006 there were 49 arrests; 56 disqualifications of assistance; and restitutions court ordered in the amount of $189,102.33. |
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