Fraud Investigation Unit

FPI Investigator- Tom R. Kleven
The Scott County Fraud Unit actively pursues and investigates cases suspected of having fraudulent activity. Receipt of benefits such as Food Support, Cash Assistance, Medical Assistance and Childcare may be based upon who is living in the home and the income and/or assets of all or some of the household residents.

When suspected fraudulent activity is reported, an investigation occurs to determine if there has been a program violation.  Reports of suspected fraud come from various sources: staff, concerned citizens, other counties, the State Department of Human Services, the tip line, letters and email.
If a person intentionally gives false information or conceals facts about their situation in order to receive or increase their benefits, they may be subject to prosecution or administrative action. This could result in felony level charges, sentencing, and disqualification from receiving more program benefits.

Suspected fraud may be reported anonymously by calling the numbers listed below: