Montgomery County, NY — A St. Johnsville woman is facing felony charges after authorities say she provided false information on a SNAP application. Chelsey Schuyler, 21, was arrested on May …
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welfare fraud
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Amsterdam, NY – A 24-year-old woman, Maria Araujo, was arrested on April 29, 2025, after a collaborative investigation involving the Montgomery County Sheriff’s Office Criminal Investigation Unit, the Department of …
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HORNELL, N.Y. — A 26-year-old Hornell man is facing multiple felony charges after allegedly committing welfare fraud and filing false records with the Steuben County Department of Social Services. According …
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BAKERSFIELD, Calif. (KBAK/KBFX) — A Kern County Superior Court judge has accepted a no-contest plea from Alberto Ionel Baran in a sweeping Electronic Benefits Transfer (EBT) fraud case involving over …
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FinancialSocial Security and Pension Scams
Jonatan Encamacion-Diaz Charged in Ontario Benefits Fraud
Ontario County, N.Y. — A Farmington man is facing a felony charge after an investigation uncovered alleged fraud involving public assistance benefits, authorities said. According to the Ontario County Sheriff’s …
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Montgomery County, NY — Jakeb Mosher, a 29-year-old resident of St. Johnsville, was arrested Wednesday following a joint investigation into welfare fraud. The investigation was conducted by the Montgomery County …
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Amsterdam, NY — Lyndsey Nellis, a 31-year-old resident of Amsterdam, New York, was arrested on April 16, 2025, following a joint investigation by the Montgomery County Sheriff’s Office Criminal Investigation …
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KEMPER CO., Miss. (WTOK) – Michelle Clay, a resident of Kemper County, has been indicted after a SNAP fraud investigation revealed that she had improperly obtained $30,864 in benefits. Clay …
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BEAUFORT COUNTY, S.C. — Special agents with the South Carolina Department of Social Services (DSS), Office of Inspector General, have arrested a Beaufort County couple accused of fraudulently obtaining more …
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Three men were arrested in Northridge on April 10, 2025, for their alleged involvement in a large-scale EBT fraud case. One of the suspects, 34-year-old Norbert Karaba, had already been …
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