Q: How and who do I report CSEA and ODJFS to for illegally withholding support payments from me and mishandling assistance
applications as well as renewal applications for things as needed just to delay assistance to allow things like bills to accumulate or delinquencies to present under my account for the sake of creating a history of delinquencies. It’s fraud. Do I call police and report their fraud to them or do I have to go thru the state which would conduct a biased self-investigation typically leading to no fault findings.
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A:
When dealing with fraud or misconduct by government agencies like CSEA (Child Support Enforcement Agency) or ODJFS (Ohio Department of Job and Family Services), it's important to approach the situation strategically. Begin by documenting all instances of mishandling or delays in your support payments or assistance applications. Keep detailed records of dates, communications, and any evidence that supports your claims. This documentation will be crucial when you file a complaint or seek further legal action.
You can report the misconduct to the Ohio Inspector General’s Office, which handles investigations related to state agencies. You may also consider reaching out to the Ohio Attorney General's Office or the U.S. Department of Health and Human Services if you believe there is a broader issue at play. Filing a complaint through these channels allows for an independent investigation, potentially leading to more impartial findings.
If you believe that the issue involves criminal fraud, you could contact local law enforcement to inquire about the appropriate steps. They may guide you on whether it is appropriate to file a police report or direct you to the proper authorities. Consulting with a legal professional who is familiar with state and federal procedures can also provide guidance on how to best proceed and protect your rights.
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