Fraud Referrals

Fraud Referrals In cases in which fraud is suspected or where false or materially misleading information or documentation has been provided by an Eligible Beneficiary, a written referral will be made to the Mississippi State Auditor’s Office, the Office of the United States Attorney, or other appropriate federal or state agencies. The Department will cooperate fully in such investigations and provide all information and documentation which it has received or gathered on the Eligible Beneficiary.