Submit Fraud Complaint

The examples below are intended to help clarify common types of government and benefits fraud, but they are not limited to the scenarios listed below. If you are unsure which form to complete, select the option that best matches your concern. Your submission will be reviewed and routed appropriately if needed.

• Billing for services not actually provided
• Falsifying documentation to receive a benefit
• Using stolen identities to file claims
• Kickbacks or improper incentives

• A public employee stealing cash, checks, or electronic payments
• Submitting false invoices to a public entity
• False reimbursement claims
• Using public staff, vehicles, or equipment for personal or political purposes

Disclaimer: Under Ohio law, complaint forms or letters may at some time become “public records” subject to disclosure under the Ohio Public Records Act ORC § 149.43(A)(2). Such records are available to the public, including the media, for review, copying, and release.

For your security, do not submit personal information online. We strongly recommend sending any personal identifying information (such as Social Security numbers, bank account numbers, or credit card numbers) by U.S. mail if necessary.

When submitting materials, include copies of supporting documents (not originals) and reference the complaint number assigned to you.