Welfare Fraud

Financial Assistance

A person who provides false information or withholds facts to receive assistance they are not entitled to or assistance greater than they are entitled to may be guilty of wrongfully obtaining assistance and theft. Public assistance can be in the form of cash assistance, food assistance, child care assistance, medical assistance, and personal care services.  

People who commit welfare fraud often provide false information, false representations, and conceal information about employment, income, assets, residency, household composition and absent parents of children. Some people who commit welfare fraud also misuse or sell assistance and/or receive duplicate assistance in more than one state. Additional criminal activities often associated with welfare fraud are perjury and forgery. Any person who aids or abets any person of wrongfully obtaining assistance is committing welfare fraud. Even an attempt to wrongfully obtain assistance is welfare fraud.        

Consequences of Welfare Fraud

Pine County takes fraud seriously and investigates and pursues individuals who commit welfare fraud civilly and criminally. The consequences may include administrative actions, program disqualifications, and criminal charges. Criminal convictions often result in sentences that include serving time in jail or prison, fines, restitution, probation, and community service work. Theft of public funds is a felony no matter what the dollar amount. Pine County pursues civil and criminal actions to recover assistance wrongfully obtained.         

Please click on the secure MN Department of Human Services link below for additional resources, information, and how to report public assistance fraud:

https://mn.gov/dhs/general-public/office-of-inspector-general/report-fraud/

Reporting Suspected Welfare Fraud involving recipients of cash, child care, food assistance, health care and child care providers:
Pine County Fraud Investigator
Phone: 320-216-4100. Monday - Friday 8:00am - 4:30pm, except on holidays.
Or
Welfare Fraud Hotline
Phone: 800-627-9977. 24 hours a day. 7 days a week.
Hotline form (preferred) https://fraudhotline.dhs.mn.gov/

You may remain anonymous.