California Welfare Fraud Investigators Association

October 20-22, 2020

Lake Tahoe Resort Hotel, So. Lake Tahoe, CA

Click on the Training Conference tab for more information

Learn more about CWFIA membership 

Welfare Fraud in the News

• Santa Cruz County Illegal Cannabis Operation
• HHSA Employee Sentenced for Welfare Fraud
• Farmsville Woman Sentenced for Welfare Fraud and Auto Theft
• 7 DHSS Workers Indicted on Food Benefit Program Theft
• Welfare Fraud Cases Lead to 14 Arrests

Articles of Interest

• EBTerrorism – How Fraud Riddled SNAP by Government Accountability Institute
• Congressional Packet PDF – September 2018
• As Fewer Welfare Fraud Cases go to Prosecutors, Questions Arise
• Access To Public Assistance Case Records
• $12.64 Million in CMP Settlement with HHS OIG

ACLs and ACINs

• ACL 16-108 CalFresh Overpayment Debts
• ACL 16-119 CalWORKs SB947 Implementation
• ACL 16-43 Work Express Service Agreement
• ACIN I-72-16 Policy Interpretation Request Form