Does the Office of Fraud and Accountability investigate all types of fraud?

The Office of Fraud and Accountability has the authority to investigate these types of allegations:

  1. Unreported employment: The client is suspected of not reporting employment.
  2. Unearned income: The client is suspected of not reporting the receipt of recurring income not derived from employment.
  3. Unreported assets: The client is suspected of having one or more of the following assets: Real estate, vehicles, boats, motor homes, monetary holdings, etc.