Office of State Inspector General Charges 50 Individuals with Public Assistance Fraud

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PENNSYLVANIA — The Office of State Inspector General (OSIG) has filed felony public assistance fraud charges against 50 individuals in September 2023. The restitution owed to the Commonwealth of Pennsylvania in these cases totals $584,874. Additional cost savings are expected as the defendants will be temporarily disqualified from receiving public benefits in the programs they allegedly defrauded.

State Inspector General Lucas M. Miller emphasized the dedication of the OSIG’s agents in maintaining integrity within Pennsylvania’s public benefits system. “Program integrity is key to preserving these programs within the Commonwealth, and it helps to ensure that funding is available for those who need it,” Miller said.

The OSIG plays a critical role in scrutinizing and prosecuting public assistance fraud. It also conducts collection activities for the public benefits programs administered by the Pennsylvania Department of Human Services (DHS).

The individuals charged allegedly misrepresented their household circumstances to fraudulently receive taxpayer-funded public benefits to which they were not entitled. The consequences of such actions are severe. If convicted, the maximum penalty defendants face for public assistance fraud is seven years in prison and a fine of $15,000. Moreover, in the case of SNAP, Cash Assistance, or Subsidized Day Care fraud, defendants also face a mandatory disqualification period from the benefits program they allegedly defrauded.

This recent action by the OSIG represents a significant step in combating public assistance fraud in Pennsylvania. It sends a strong message about the state’s commitment to ensuring the integrity of its public benefits system and preserving resources for those who genuinely need them.

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Public assistance fraud is a serious offense that diverts resources away from those who truly need them. The OSIG’s ongoing efforts to investigate and prosecute such fraud help to maintain the credibility of the state’s public assistance programs, ensuring they can continue to serve the needy and vulnerable residents of Pennsylvania.

While the charges brought against these individuals underscore the seriousness of public assistance fraud, they also serve as a reminder to all Pennsylvanians about the importance of honesty and integrity when applying for and receiving public benefits.

The OSIG’s work in this area is vital in ensuring that Pennsylvania’s public benefits system remains robust and effective. By detecting and addressing fraud, the office helps to maintain public confidence in these programs and ensures that they can continue to provide essential support to those who need it most.

Public assistance programs play a crucial role in supporting many Pennsylvanians, particularly those facing economic hardship. It is crucial that these resources are protected and used responsibly to ensure their continued availability for those in need. The work of the OSIG in identifying and prosecuting fraud is an essential part of this effort.

Information, a criminal complaint, or an arrest is not a declaration of guilt. A suspect, arrestee, or defendant is presumed innocent until proven guilty in a court of law.

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