STEUBEN COUNTY, N.Y. — Sheriff Jim Allard reports the arrest of 24-year-old Terry Long III of Bath on several felony charges tied to welfare fraud and theft. Investigators say Long …
Tag:
welfare fraud
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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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FinancialSocial Security and Pension Scams
Mississippi Woman Accused of Stealing Over $70,000 in SNAP Benefits
JONES COUNTY, Miss. (WDAM/Gray News) – A Mississippi woman is facing serious charges after authorities say she fraudulently obtained over $70,000 in SNAP benefits. According to investigators with the Mississippi …
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MOUNT MORRIS – A 32-year-old Batavia woman, Jesika Kuyal, has been charged with multiple felonies following an investigation into alleged welfare fraud by the Livingston County Sheriff’s Office. The investigation …
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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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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 …