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 …
Tag:
welfare fraud
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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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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 …
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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, …