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Welfare Fraud - Resources

CENTRAL FRAUD REPORTING
(800) 349-9970
12000 Hawthorne Blvd.
Hawthorne, CA. 90250

To report any fraud against Los Angeles County,
including welfare fraud.


WELFARE FRAUD PREVENTION & INVESTIGATIONS
(800) 349-9970
12000 Hawthorne Blvd.
Hawthorne, CA. 90250

Investigates allegations of potential welfare fraud in the following
programs: CalWORKs (formerly known as AFDC), Food Stamps,
General Relief, In-Home Supportive Services (IHSS), and the
GAIN program.


WeTip
(800) 87 FRAUD (873-7283)
(800) 78 CRIME (782-7463)
P.O. Box 1296
Rancho Cucamonga, CA 91729-1296
http://www.wetip.com

To report any criminal activity or fraud.


DISTRICT ATTORNEY'S OFFICE
RECIPIENT WELFARE FRAUD UNIT
(323) 881-5100
5300 Harbor Street
Commerce, CA 90040

Investigators will review major cases to see if suspects
are operating a business or own luxury vehicles.


DEPARTMENT OF AGRICULTURE
Food Stamp Violations
(909) 396-4401
21660 E. Copley Drive
Diamond Bar, CA 91765

Investigates the illegal purchase of food stamps.


MEDI-CAL
Recipient Fraud: (800) 822-6222
Provider Fraud: (800) 722-0432

To report MediCal and DentiCal fraud.


WIC Program Integrity Unit
Vendor Fraud: (916) 928-8603 Tom Winder, Manager
Participant Fraud: (916) 928-8606 Emilito Smith, Manager

To report either vendor or participant fraud in the WIC program,
a program that issues food vouchers for the specific purpose of providing
nutrition to pregnant women, new mothers, infants and young children.


Child Support Services Department
Office of Ombudsperson
5770 S. Eastern Avenue
Commerce, California  90040
(866) 901-3212
http://cssd.lacounty.gov

Handles child support issues.


LOS ANGELES COUNTY CHILD ABUSE HOTLINE
(800) 540-4000
TDD ONLY (800) 272-6699
Fax: (213) 617-3574
564 South Matteo Street
Los Angeles, CA 90013-3574
M-F 8:00 a.m. - 5:00 p.m.


LOS ANGELES COUNTY EMPLOYEE FRAUD HOTLINE
(213) 974-0914
(800) 544-6861
Fax: (213) 621-7718

Employee Fraud Hotline
Auditor Controller
320 W. Temple St., Suite #380
Los Angeles, CA 90012

To report suspected fraud by Los Angeles County employees only.


L.A. COUNTY REAL ESTATE FRAUD
(800) 973-3370 24 hours
(213) 974-1457
Fax: (213) 617-1431
L.A. County Department of Consumer Affairs
Real Estate Fraud and Information Program
500 W. Temple St. Room B96
Los Angeles, CA 90012-0276

Online: http://consumer-affairs.co.la.ca.us/
(INFO ONLY, NO FORMS)


HOUSING AUTHORITY
(323) 260-2617
Fax: (323) 268-1707
Assisted Housing Authority
P.O. Box 22255
Los Angeles, CA 90022

Provides assistance in obtaining housing for low
income, elderly, and disabled housing assistance.


GENERAL INSURANCE FRAUD (California)
(800) 927-HELP (4357)
(323) 278-5000
Fax: (323) 838-0028
323 E. Slauson Ave.
Commerce, CA 90040

Investigates insurance fraud, including worker's compensation.
Online: www.insurance.ca.gov  to print out forms to mail in.


SOCIAL SECURITY
(800) 269-0271
Fax: (410) 597-0118
Social Security Fraud Hotline
P.O. Box 17768
Baltimore, Maryland 21235
OR
Social Security Administration
Office of Inspector General
888 S. Figueroa St., Suite 1150
Los Angeles, CA
90017-5509
E-mail: oig.hotline@ssa.gov

To report fraud or misuse of a Social Security
number or fraud by a Social Security employee.


U.S. MAIL POSTAL INSPECTORS
(626) 405-1200
Fax: (626) 405-1207
U.S. Mail Postal Inspectors
P.O. Box 2000
Pasadena, CA 91102

Conducts criminal investigations of suspected
mail fraud, mail theft and mail tampering.