Scammers impersonate government officials
WATERLOO, N.Y. — A Waterloo woman was arrested Tuesday on an outstanding warrant in connection with welfare fraud in Cayuga County. Authorities identified the suspect as 32-year-old Nicole Boulanger. Her …
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Social Security and Pension Scams
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Richard Warren Ralston, 69, of Mesa, Arizona, was arrested following a 12-count federal indictment alleging he fraudulently collected Social Security benefits for over a decade. Authorities say Ralston assumed the …
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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 …
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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, …
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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 …
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Social Security and Pension Scams
Rajesh Kumar Assets Attached in Old-Age Pension Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
Government scamSocial Security and Pension Scams
Rs 43 Cr Treasury Scam: 15 Arrested in Pension Fraud
by Ananya MehtaMau: 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 …
by Ananya Mehta -
Social Security and Pension Scams
Kottayam Pension Fund Scam: Akhil Varghese Arrested
by Ananya MehtaKottayam: 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 …
by Ananya Mehta -
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 …
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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, …
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