Welfare Fraud

Financial Assistance

Welfare Fraud:

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 partners and works with the with the MN Department of Human Services Office of the Inspector General (OIG), works to prevent public assistance fraud. We take fraud seriously and investigate and pursue 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.      

If you heard or know of potential fraud, we want to know. You are not required to leave contact information , but if you can this will allow our investigators to contact you if more information is needed.   

Please visit  MN Department of Human Services page for additional resources, information, and how to report public assistance fraud:

How to report suspected Public Assistance Fraud involving recipients of Cash, Child Care, SNAP, and/or Health Care along with Child Care Providers:
1. Call and the Intake Financial Worker to report fraud at 320-216-4100 or 320-591-1570.
2.  Call the Fraud Hotline 24 hours a day/7 days a week at 800-627-9977.
3. Complete the MN Fraud Hotline online form .

You may remain anonymous.