Tag:

Pension Fraud

Hudson Valley Woman Admits To Stealing $51,000 Of Her Dead Mother’s Pension Hudson Valley Woman Admits To Stealing $51,000 Of Her Dead Mother’s Pension
Hudson Valley Woman Admits To Stealing $51,000 Of Her Dead Mother’s Pension A Hudson Valley woman has admitted to grand larceny after stealing more than $50,000 of her mother's state pension money. Orange County resident Valerie White, 58, of Middletown, pleaded guilty on Thursday, April 14, and was ordered to pay restitution in the amount of $51,532.64, which is the total funds that White illegally stole from the state pension system, said the Orange County District Attorney's Office. White’s mother was a pensioner, vested in the state retirement system. At the time that White’s mother retired in 2000, she elected to receive her pension benefits in full until her …
Westchester Sisters Admit To Stealing From Dead Mother's Pension Westchester Sisters Admit To Stealing From Dead Mother's Pension
Westchester Sisters Admit To Stealing From Dead Mother's Pension Two sisters living in Westchester admitted to covering up their mother’s death in an effort to steal thousands of dollars from her pension payments. Annette Bigelow, 60, and Mary Nash, 59, hid their mother’s death and collected nearly $22,000 in state pension payments between 2013 and 2015, state Comptroller Thomas DiNapoli announced. Specifically, the sisters, both from Mount Vernon, pleaded guilty to one count of felony grand larceny, Westchester County District Attorney Anthony Scarpino, Jr. said. "This was a deliberate act to abuse the system,” DiNapoli said. “Bigelow and Nash covered …
Mount Vernon Woman Sentenced For Collecting $60K From Dead Mother's Pension Mount Vernon Woman Sentenced For Collecting $60K From Dead Mother's Pension
Mount Vernon Woman Sentenced For Collecting $60K From Dead Mother's Pension A Westchester woman admitted to stealing more than $60,000 from her dead mother’s pension payments and will avoid jail time. Rochelle Rose, 41, who pleaded guilty to grand larceny in April, has been sentenced to five years probation, New York State Comptroller Thomas DiNapoli and Westchester County District Attorney Anthony Scarpino, Jr., announced. She also must pay $60,288 in restitution for stealing from the New York State and Local Retirement System following her mother’s death. Rose, a Mount Vernon resident, stole the money by keeping her dead mother’s deposited pension checks and then…