Social Security and Pension Scams

A Corning woman has been arrested on multiple felony charges following a welfare fraud investigation in Steuben County, New York. Nadeen Gauby, 26, was taken into custody on March 3 …

ALBANY, N.Y. — An Albany man who stole more than $230,000 in pension and Social Security benefits from an elderly New York state pensioner has been sentenced to state prison, …

LYONS, N.Y. — A 60-year-old Ontario man has been arrested following an investigation into alleged welfare fraud in Wayne County. The Wayne County Sheriff’s Office said deputies took Eric Marino …

The Shahjahanpur district administration has ordered the attachment of assets worth Rs4.49 crore belonging to dismissed district social welfare officer Rajesh Kumar, the alleged kingpin of the 2023 old-age pension …

Mau: In a major breakthrough in the Rs 43.13 crore treasury scam, police have arrested 11 pensioners and 4 middlemen involved in large-scale financial fraud, officials confirmed on Wednesday. The …

Kottayam: Nearly a year after his disappearance, the Vigilance and Anti-Corruption Bureau (VACB) has arrested Akhil C. Varghese, the prime accused in a pension fund fraud case at the Kottayam …

LIVINGSTON PARISH, La. (WAFB) — A Denham Springs woman has been arrested in connection with an alleged Supplemental Nutrition Assistance Program (SNAP) fraud case, according to the Livingston Parish Sheriff’s …

RHODE ISLAND — Five individuals, including former state and city employees, have been arrested for allegedly committing social service program fraud, according to Rhode Island State Police. Leng Chy, 33, …

Warren County, N.Y. — A North Creek woman has been charged with stealing thousands of dollars in public assistance benefits, the Warren County Sheriff’s Office reported. Crystal La Fountain, 47, …

ELIZABETHTOWN, N.Y. — A 29-year-old Witherbee woman has been arrested following an investigation into suspected welfare fraud, authorities say. Jennifer Chappell was taken into custody after the New York State …