Investigations & Recovery - Frequently Asked Questions

What happens after I report fraud?

Once your report or complaint is received by the Investigations and Recovery Services, it is reviewed and assigned to an Investigator. If you have chosen to include your name and contact information with your complaint, you may be contacted by our investigator.

The investigator will conduct an investigation into the allegation and pursue any additional leads.

The results of the completed investigation will be sent to the appropriate program office for action.

If the results indicate criminal activity, a report may be sent to the appropriate prosecutor for criminal court action and/or administrative penalties.

Also, please be advised that the status and/or results of an investigation cannot be disclosed due to the confidentiality of all State administered programs.