Fraud Reporting

Welfare Fraud Reporting

Reporting Welfare Fraud Committed in New York State

  • This page is only for reporting welfare fraud committed in New York State, for the following programs:
    • Home Energy Assistance Program (HEAP)
    • Public/Cash Assistance
    • Supplemental Nutrition Assistance Program (SNAP) (formerly known as the Food Stamp Program)

reporting welfare fraud committed in another state

  • To report welfare fraud being committed in a state outside of New York, visit the United Council on Welfare Fraud's website in order to find contact information for welfare fraud reporting in other states.
  • To report other types of fraud committed in New York State, see additional Fraud Reporting Resources Below.
    • Examples of potentially fraudulent welfare situations
      • False parental custody
      • Hidden assets (bank accounts, property, etc.)
      • SNAP trafficking (Selling EBT cards for money, drugs, etc.)
      • Unreported changes in household composition (either someone moved into or out of the home)
      • Unreported changes in shelter costs/falsified shelter costs
      • Unreported Income (either earned or unearned)