(WJAR) — Three Rhode Island residents are facing charges in separate cases for fraudulently obtaining tens of thousands of dollars in public assistance benefits. Rhode Island State Police brought the …
Tag:
SNAP benefits
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Washington County Sheriff Jeffrey J. Murphy announced the arrest of 54-year-old Jackie Elsworth following an investigation into SNAP benefits fraud. The Washington County Sheriff’s Office, in collaboration with the Department …
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WOLCOTT, NY – The Wayne County Sheriff’s Office has arrested 28-year-old Bianca Mumford following an investigation into welfare fraud. Deputies allege Mumford failed to report her employment status while receiving …
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Horseheads, N.Y. — Shari D. Degraw, 55, and Alexandria C. Degraw, 22, both of Horseheads, have been indicted on grand larceny and welfare fraud charges following an investigation into fraudulent …
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Social Security and Pension Scams
Florida Man Sentenced to 3 Years for Government Fraud and Identity Theft
A Florida man, Richard Eugene Findley, was sentenced to 3 years and 9 months in federal prison for theft of government money and aggravated identity theft, according to a news …
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Montgomery County, NY (WRGB) — Cassie Waldynski, 38, of Amsterdam, was arrested and charged with welfare fraud on December 18 following an investigation by the Montgomery County District Attorney’s Office, …
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Smishing Scams
South Carolina Woman Arrested for Fraudulently Receiving Over $20,000 in SNAP Benefits
GREENWOOD COUNTY, S.C. (WSPA) – Erin Elizabeth Barber, a 48-year-old resident of Greenwood County, has been arrested by Special Agents from the South Carolina Department of Social Services for allegedly …
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A Monroe County woman, Aren Giling, has been indicted for abusing SNAP benefits, allegedly receiving over $38,000 by failing to accurately report her household income. The Mississippi Department of Human …
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by: Hollie Lewis BEAUFORT COUNTY, Ga. (WSAV) – On Monday, Special Agents from the South Carolina Department of Social Services arrested Marcia Marie Kidd, a Beaufort County woman, for …
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EL PASO, Texas (KTSM) – The Texas Department of Public Safety (DPS) arrested six individuals in connection to a Lone Star Card fraud investigation earlier this week. A seventh suspect …