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TN Bureau of Investigation - Memphis Office - Criminal Investigation

Provides Memphis field office of the TBI; investigates criminal activity relating to TN.

Services: Crime Reporting, Law Enforcement Services, Medicare Fraud Reporting, Organized Crime Reporting, State Bureau of Investigation, Terrorism/Radicalization Reporting, Welfare Fraud Reporting, White Collar Crime Reporting

2399 Chiswood Street

Memphis, TN 38134

(901) 379-3400

TN Bureau of Investigation - State Office - Crime Investigation

Investigates suspected drug offenses, fugitives from justice, misconduct or corruption by public officials, organized crime, Medicaid provider fraud, Medicare fraud, patient abuse in facilities receiving Medicare funding or in board-and-care facilities, and Social Security fraud; also animal abuse registry, background checks, sex offender registry.

Services: Crime Investigation, Crime Reporting, Criminal Background Check Fee Payment Assistance, Cruelty to Animals Investigation, Insurance Fraud Reporting, Law Enforcement Services, Medicaid Fraud Reporting, Medicare Fraud Reporting, Offender Registries/Community Notification, Organized Crime Reporting, Social Security Fraud Reporting, Welfare Fraud Reporting, White Collar Crime Reporting

901 R. S. Gass Boulevard

Nashville, TN 37216

(615) 744-4000

TN Department of Human Services - Carter County

SNAP applications, Tenncare, Medicare, child care certifications

Services: Certification Program Application Assistance, Child Care Provider Licensing, EBT Card Services, Food Stamps/SNAP, Food Stamps/SNAP Applications, Food Stamps/SNAP Fraud Reporting, Medicaid Information/Counseling, Medicare, Medicare Enrollment, State/Local Health Insurance Programs, TANF, Temporary Financial Assistance

1745 Hwy 19E Bypass

Elizabethton, TN 37643

(423) 543-3189

TN Department of Human Services - Unicoi County

SNAP applications, Tenncare, Medicare, child care certifications

Services: Certification Program Application Assistance, Child Care Provider Licensing, EBT Card Services, Food Stamps/SNAP, Food Stamps/SNAP Applications, Food Stamps/SNAP Fraud Reporting, Medicaid Information/Counseling, Medicare, Medicare Enrollment, State/Local Health Insurance Programs, TANF, Temporary Financial Assistance

724 Ohio Ave

Erwin, TN 37650

(423) 735-1280

TN Department of Human Services - Washington County

Adult Protective Services ( If in imminent danger call 911) Hotline: 1-888-277-8366 Families first program Food Stamps (EBT/SNAP) Medicare and TennCare Child Care Resource and referral service ( 800-462-8261) Child Care Assistance for Families First recipients and low-income families Community Services to help low income families or homeless individuals Low income home energy assistance and weatherization assistance Child Support ( 800-838-6911) Vocational Rehabilitation Services for blind and visually impaired

Services: Child Care Provider Licensing, Food Stamps/SNAP, Food Stamps/SNAP Appeals/Complaints, Food Stamps/SNAP Applications, Food Stamps/SNAP Fraud Reporting, Medicaid, Medicare, Public Assistance Programs, State/Local Health Insurance Programs, TANF

2557 Plymouth Rd

Johnson City, TN 37601

(423) 929-0171

TN Dept of Human Services - Human Services Fraud Hotline

Provides hotline for reporting anyone suspected of fraud in receiving benefits they are not entitled to from the TN Department of Human Services.

Services: Food Stamps/SNAP Fraud Reporting, Medicaid Fraud Reporting, Public Assistance Overpayment Recovery Programs, TANF Fraud Reporting, Welfare Fraud Reporting

505 Deaderick Street

Nashville, TN 37243

(800) 241-2629

TN Dept of Human Services - Middle TN - Food Stamp Fraud Reporting

Identifies, investigates, and refers to local prosecutors persons who commit Food Stamp fraud.

Services: Food Stamps/SNAP Fraud Reporting

505 Deaderick Street

Nashville, TN 37243

(800) 241-2629

TN Inspector General - TennCare Fraud Hotline

Identifies, investigates, and prosecutes persons who commit TennCare fraud.

Services: Crime Reporting, Medicaid Fraud Reporting

PO Box 282368

Nashville, TN 37228

(800) 433-3982

US Dept of Housing and Urban Development - HUD - Fraud Hotline

Takes reports of fraud, waste and serious mismanagement of HUD-funded programs.

Services: Welfare Fraud Reporting

Memphis HUD Office - 200 Jefferson Avenue Suite 300

Memphis, TN 38103

(800) 347-3735

US General Accountability Office - GAO FraudNet - Federal Programs Fraud Hotline

Fraud hotline accepts reports of alleged waste, fraud, and abuse in federal programs, including food stamps (SNAP), WIC, Social Security benefits and federal income tax fraud.

Services: Food Stamps/SNAP Fraud Reporting, Medicaid Fraud Reporting, Medicare Fraud Reporting, Social Security Fraud Reporting, Subsidized Housing Fraud Reporting, Tax Fraud Reporting, Unemployment Benefits Fraud Reporting, WIC Fraud Reporting, Workers Compensation Fraud Reporting

441 G Street NW Suite 4T21

Washington, DC 20548

(800) 424-5454

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