In a March welfare fraud investigation, the Seneca County Sheriff’s Office arrested nearly a dozen residents accused of fraudulently obtaining public assistance benefits. Sheriff Timothy Thompson reported that investigators worked …
Tag:
welfare fraud
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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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Government scam
San Francisco Employees Maggie Pasigan and Daisy Avalos Charged in $500K Welfare Fraud Scheme
SAN FRANCISCO, Calif. (CBS12) — A city employee and her partner are facing multiple charges after allegedly defrauding public agencies out of $500,000 in welfare benefits, including Section 8 housing …
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Montgomery County, NY (WRGB) — Four individuals have been arrested and charged with welfare fraud following a joint investigation by the Montgomery County Sheriff’s Office Criminal Investigation Unit, the Department …
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Fake Financial Services ScamsFinancial
Salem Man Arrested for Allegedly Stealing Nearly $2,000 in Welfare Fraud
A Salem man, Donald L. Watkins, 38, has been arrested on charges of welfare fraud after it was discovered he allegedly stole nearly $2,000. The Washington County Sheriff’s Office arrested …
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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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Clinton County, Ind. – Daniel Matz, a probation officer from Clinton County, and his wife, Kyleigh Matz, were arrested on Thursday on multiple felony charges, including welfare and Medicaid fraud. …
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Government Impersonation Scams
Frederika Gazova Sentenced for Defrauding £34,000 in Universal Credit
Frederika Gazova, 26, was sentenced for defrauding the Department of Work and Pensions (DWP) out of more than £34,000 in Universal Credit payments. Gazova falsely claimed to be employed for …
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BATH, N.Y. (WETM) – Gerard C. Hoens, 60, of Bath, was arrested on November 20, 2024, on multiple theft-related charges following an investigation into welfare fraud in Steuben County. Hoens …
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WETM Elmira,Brandon Kyc ELMIRA, N.Y. (WETM) — A 55-year-old Elmira woman was arrested on Monday after allegedly receiving nearly $2,000 in benefits she wasn’t entitled to. Christina Woodard was taken …