Wellfare Fraud

Unreported Income (either earned or unearned)

• Please give the employer's name and address, type of income, when it started, how often paid, etc.

Hidden Assets (bank accounts, property, etc.)

• Please give the bank's name and address, street address and city of property, etc.

Unreported Changes in Household Composition (either someone moved into or out of the home)

• Please give the name of the individual who moved in/out, when the move took place, relationship of individual to case, approximate age of individual.

Unreported Changes in Shelter Costs/Falsified Shelter Costs

• Please explain what changed or what was falsified, including landlord information and address.

False Parental Custody

• Please give the name/approximate age of the child and address where the child is actually living.

SNAP Trafficking (Selling EBT cards for money, drugs, etc.)

• Please give the name and address of the store or individual who buys the EBT card.