• General Definition A welfare fraud complaint should be submitted only if you believe an individual or a business has been issued benefits in Michigan they were not entitled to. | • Legal Definition and Penalities MCLA 400.60. (1) Any person who by means of willful false
statement or representation or by impersonation or other
fraudulent device obtains or attempts to obtain, or aids or abets
any person to obtain: | • Client Complaint The purpose of this form is to provide another avenue for the public to file a welfare fraud complaint against a client. | • Business Complaint The purpose of this form is to provide another avenue for the public to file a welfare fraud complaint against a Business. | • DHS Employee Complaint The purpose of this form is to provide another avenue for the public to file a welfare fraud complaint against a Department of Human Services Employee. |
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