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Extracted from Consolidated Report

This investigation was originally published as part of a larger consolidated report containing multiple investigations. View the consolidated PDF for the complete document.

Imperial County Grand Jury • 2018-2019

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Published: May 30, 2019 56 pages
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Findings 4 findings

F1
There is a lack of oversight/review into new and ongoing cases of public assistance benefits by the managers and supervisors of the Department of Social Services.
F2
Department of Social Services fraud investigators are not meeting the timeline for eligibility determination set by the state of California.
F3
The Memorandum of Understanding (MoU) that the Department of Social Services has with the Imperial County District Attorney’s office does not appear to serve the needs of the community. Requests for more staff have been denied.
F4
There is insufficient interaction between the District Attorney’s office and the Department of Social Services, which strains the positive working relationship needed to properly investigate fraudulent claims.

Recommendations 5