The Department of Social and Health Services Office of Fraud and Accountability investigates public benefits fraud in Washington state. This includes Temporary Assistance for Needy Families (TANF), basic food assistance, electronic benefits transfer cards and child care assistance.

In the state of Washington, the Office of Fraud and Accountability has delegated authority to conduct investigations related to allegations of fraud within programs administered by the Department of Social and Health Services.

Office of Fraud and Accountability online reporting system. Mail: DSHS Welfare Fraud; P.O. Box 45817. Olympia, Washington 98504-5817. Welfare Fraud Hotline: 1-800-562-6906; Note: To report suspected Medicaid fraud, contact the Medicaid Fraud Control Division in the Office of the State Attorney General.

Office of fraud and accountability. (1) There is established an office of fraud and accountability within the department for the purpose of detection, investigation, and prosecution of any act prohibited or declared to be unlawful in the public assistance …

Investigates welfare fraud in Washington state which includes TANF, SNAP, Electronic Benefits Transfer cards, and Child Care assistance. Investigations focus on welfare eligibility issues, and vendor fraud.

You may report fraud using any one of the following methods: Online - Office of Fraud and Accountability (OFA) Mail: DSHS Welfare Fraud P.O. Box 45817 Olympia, Washington 98504-5817; Phone: 1-800-562-6906 - Welfare Fraud Hotline; FAX: …

Washington State Office of Fraud and Accountability. Prevention, detection, referrals for benefits disqualification and for prosecution and cost-recovery. We coordinate with staff at DSHS Community Services Offices statewide, with county prosecutors, and with local, state, federal, and international law enforcement agencies when necessary.

If you suspect or have knowledge of public benefit fraud, you can report it to us by using any one of the following methods: Complete and submit this Online Referral Form; Call the Public Benefit Programs Fraud Hotline at 1-800-562-6906 (“línea en español disponible”)

2024年4月16日 · GAO estimated total direct annual financial losses to the government from fraud to be between $233 billion and $521 billion, based on data from fiscal years 2018 through 2022. The range reflects the different risk environments during this period. Ninety percent of the estimated fraud losses fell in this range.

Office of fraud and accountability. (1) There is established an office of fraud and accountability within the department for the purpose of detection, investigation, and prosecution of any act prohibited or declared to be unlawful in the public assistance …