KJOL Interview: Mesa County Fraud Investigation

Last month on KJOL, Fraud and Recovery Supervisor Sierra Conlon spoke on behalf of the Mesa County Department of Human Services fraud investigation team. Conlon shared how her team protects taxpayer dollars, ensures program integrity, and addresses misconceptions about assistance fraud. You can listen to the full interview by accessing the recording here.

MCDHS is committed to ensuring that public assistance programs operate with integrity and accountability. We take public assistance fraud seriously and protect taxpayer dollars through oversight and investigation. Our goal is to support those in need while preventing misuse of funds.

While often misunderstood, our investigations show that fraud occurs in only 2% to 3% of our public assistance cases. When identified, we take appropriate action–reserving criminal prosecution for the most egregious cases (two to five per year) while resolving others through an administrative process. Our team conducts objective investigations to ensure that assistance is provided appropriately, reinforcing public confidence.

Fraud occurs when a participant knowingly provides false information or withholds changes in their situation to receive benefits they’re not eligible for. Penalties may include prosecution, disqualification and repayment of benefits. Programs in which fraud can be investigated include: 

• Food assistance (SNAP) 
• Cash assistance (TANF & Adult Financial) 
• Low-Income Energy Assistance Program (LEAP) 
• Health First Colorado (Medicaid)
• Child Care Assistance (CCCAP)
• Adoption subsidies

Fraud can be reported by writing an anonymous letter, calling 970-256-2421 to make an appointment to report in person, or calling the Fraud Hotline at 970-256-2421 (callers can remain anonymous). Unemployment Fraud is handled through the Colorado Department of Labor & Employment at 303-318-8000, and an online unemployment fraud form is available.  Please visit the Colorado EBT webpage to report Colorado EBT fraud.

Learn more about fraud investigation here.