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Pension Fraud

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Orange County Woman Admits To Stealing $51K Of Her Dead Mother’s Pension Orange County Woman Admits To Stealing $51K Of Her Dead Mother’s Pension
Orange County Woman Admits To Stealing $51K 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 …

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by Kathy Reakes
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Hudson Valley Woman Accused Of Hiding Mother's Death, Stealing $60K Pension Hudson Valley Woman Accused Of Hiding Mother's Death, Stealing $60K Pension
Hudson Valley Woman Accused Of Hiding Mother's Death, Stealing $60K Pension A Westchester woman has been busted for allegedly concealing her mother’s death in an effort to collect tens of thousands of dollars from her pension. Mount Vernon resident Rochelle Rose, 40, was arrested this week for allegedly collecting $60,285 in pension payments from her dead mother. That stolen money was then used for personal expenses such as cellphone bills, a car loan, insurance and utility bills, according to New York State Comptroller Thomas DiNapoli and Westchester County District Attorney Anthony Scarpino, Jr., who announced the arrest on Thursday. DiNapoli said that an investi…

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by Zak Failla