Detecting, preventing, and deterring fraud, waste, and abuse.
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The MDHS OIG Investigations Division conducts in-depth investigations of all MDHS cases involving suspected fraud, misuse, and/or abuse to protect the integrity of public benefit programs.
Report Fraud
Suspected fraud can be reported to MDHS online any time by submitting the MDHS Fraud Tip Form, calling the Fraud Tip Line at 1-(800)-299-6905, or emailing fraud@mdhs.ms.gov.
The Investigations Division reviews and investigates allegations of fraud, waste, and abuse concerning the following programs:
- Supplemental Nutrition Assistance Program (SNAP)
- Temporary Assistance for Needy Families (TANF)
- Division of Early Childhood Care and Development (DECCD)
- Weatherization
- Low-Income Housing Energy Assistance Program (LIHEAP)
- Community Service Block Grants (CSBG)
- Oakley Youth Development Center (OYDC)
The division also investigates accusations of fraud, waste, or abuse by MDHS employees that may or may not be related to a specific program listed above.
Notice charges on your EBT card that you don’t recognize?
It could be theft due to skimming, card cloning or other similar types of fraud.
Benefit Trafficking
SNAP benefits can only be used by eligible households to purchase approved food items. MDHS OIG investigates retailers and individuals suspected of engaging in illegal benefit trafficking.
Trafficking examples include:
- Buying or selling or attempting to buy or sell benefits for cash or exchanging benefits for anything other than eligible food items;
- Using SNAP benefits to purchase food products, then reselling the food to obtain cash; or
- Exchanging benefits for firearms, ammunition, explosives, or controlled substances.
If you know about a retailer that purchases SNAP benefits or engages in other forms of benefit trafficking or you know about someone selling SNAP benefits, please report that information to MDHS.
Latest
- SNAP Fraud Investigation Leads to Indictment in Sharkey County
- SNAP Fraud Investigation Leads to Indictment in Desoto County
- Child Care Fraud Investigation Leads to Indictment in Desoto County
- SNAP Fraud Investigation Leads to Indictment in Desoto County
- SNAP Fraud Investigation Leads to Indictment in Desoto County