Welfare Fraud

About Welfare Fraud

Welfare fraud is a crime in New York State, and the Chemung County Department of Human Services (the Department) treats all suspected fraudulent activity with the utmost seriousness. Welfare fraud includes knowingly making false statements, submitting documents containing false information, or intentionally concealing information—such as wages, resources, or household composition—that may result in an overpayment of social services benefits.

Upon conviction, penalties for welfare fraud may include community service, restitution, probation, and disqualification from public assistance programs. In some cases, a conviction may also result in imprisonment.

Special Investigations Unit

The Chemung County Department of Social Services has a Special Investigations Unit (SIU) responsible for receiving and reviewing referrals and complaints of suspected welfare fraud within Chemung County. The SIU investigates all allegations and refers substantiated cases to the District Attorney’s Office for criminal prosecution or to the County Attorney’s Office for civil action.

Report Welfare Fraud

If you believe someone is receiving Temporary Assistance, Food Stamps, HEAP, Medical Assistance, or Day Care benefits to which they are not entitled, please complete the Report Welfare Fraud Form or call the Chemung County Fraud Hotline 607-737-5352.
You are not required to provide your name when submitting a report, and protecting your identity is a priority. You may be contacted if additional information is needed to assist with the investigation.

Thank you in helping us fight welfare fraud and protecting the integrity of our Social Services programs.