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1. Report Suspected Fraud

   Report Fraud, Waste, Abuse, and Misconduct The DES Office of Inspector General ... Abuse Misconduct Suspect Fraud? You can report suspected fraud online as follows. Benefits Fraud Report ...

2. Developmental Disabilities Fraud, Waste and Abuse

   Fraud is the intentional deception or misrepresentation that an individual ... Misrepresentation of medical conditions. Failure to report third party liability coverage. Report Fraud, Waste or Abuse (FWA) to AHCCCS Office of the Inspector ...

3. Office of Inspector General (OIG)

   ... works to protect Arizonans. It helps prevent and detect fraud, waste, abuse, and misconduct. OIG has eight administrations: ... as OIG needs change. Suspect Fraud? You can report suspected fraud by calling the DES fraud hotline or by using the online ...

4. Unemployment Insurance Benefit Fraud Convictions

   Report Unemployment Insurance fraud Unemployment Insurance Fraud is a serious crime. In Arizona, it is ... fine for each offense. UI Fraud Convictions Quarterly Report The following report lists the names and sentences of individuals ...

5. Unemployment Insurance Benefit Fraud

   UI Fraud Convictions Unemployment Insurance Fraud is a serious crime! View fraud quarterly report Reporting Wages You must report all wages during your weekly certifications. View wage / audit ...

6. Unemployment Insurance Benefits (Compensation) Fraud

   ... seen a significant surge in Unemployment Insurance benefit fraud, largely in association with identity theft. Although there has not been ... name, contact your local authorities and submit a fraud report online .  Recognizing Possible Fraud and Identity Theft ...

7. Unemployment - Employer

   ... Wage System (TWS) to Make a Payment online, file a Quarterly Report, Report Changes, and View Benefit Charges and Rate Notices. Login ... E-Response User Guide Report UI Fraud If you think you or an employee may be the subject of UI fraud, let ...

8. Weekly Unemployment Insurance (UI) Benefit Claims Reported Earnings

   Important Information - Unemployment Insurance Fraud is a Felony A 15% penalty will be assessed on any fraudulently ... Why do I have to report earnings when I haven’t been paid by my employer yet? ...

9. Contact DES regarding Nutrition, Cash, and Medical Assistance Benefits

   ... (all area codes) Electronic Benefits Card (EBT) Report lost or stolen EBT cards , check your EBT card balance, and more.  ... 1-855-432-7587 or 1-855-HEAplus Report suspected fraud Online:  Report Nutrition, Medical, Cash Assistance, Child Care ...

10. Electronic Benefits Transfer (EBT) Card

    ... information. Report Lost or Stolen Card If you have lost your card, or your ... about persons or websites selling EBT cards: DES Fraud Line: (800) 251-2436 Report fraud online ...