Tag:

False documentation

Criminal Couple: LI Duo Fraudulently Claim $112K In Benefits, Lie On Paperwork, DA Says Criminal Couple: LI Duo Fraudulently Claim $112K In Benefits, Lie On Paperwork, DA Says
Criminal Couple: LI Duo Fraudulently Claim $112K In Benefits, Lie On Paperwork, DA Says A husband and wife from Long Island are facing more than half a dozen charges after fraudulently collecting $112,000 in public assistance, authorities said. Levittown residents Terry Ann Powell-Bajwa, age 45, and Khurram Bajwa, age 40, were arraigned in Nassau County Court on Thursday, April 6. According to prosecutors, between 2017 and 2021, Powell-Bajway allegedly lied on applications that she submitted to the Nassau County Department of Social Services (NCDSS) and the New York State Health Benefits Exchange (NYSHBE). Among these, authorities report that she falsely listed herself as a s…
COVID-19: NY Couple Facing Felony Charges For Allegedly Entering Game With Fake Vaccine Card COVID-19: NY Couple Facing Felony Charges For Allegedly Entering Game With Fake Vaccine Card
Covid-19: NY Couple Facing Felony Charges For Allegedly Entering Game With Fake Vaccine Card A man and woman from New York are facing felony charges after authorities said they both presented fake COVID-19 vaccination cards to attend a Buffalo Bills game. Michael Naab, age 34, and 37-year-old Amber Naab, both of West Seneca, were arraigned on Tuesday, Jan. 25, and each charged with one count of second-degree criminal possession of a forged instrument, which is a Class D felony, the Erie County District Attorney John Flynn announced. The couple is accused of presenting fake cards to attend the game on Saturday, Jan. 15, at Highmark Stadium. Flynn told The Buffalo News that the…
Long Island Daycare Owner Faces Charges After 10-Month-Old Boy Is Seriously Injured Long Island Daycare Owner Faces Charges After 10-Month-Old Boy Is Seriously Injured
Long Island Daycare Owner Faces Charges After 10-Month-Old Boy Is Seriously Injured A Long Island daycare owner is facing multiple charges after a boy was seriously injured at the facility, according to police. The 10-month-old boy sustained a serious injury while under the care of the Kiddie Academy at 45 Seaman Ave. in Bethpage and did not receive proper medical treatment, which prompted an investigation by the New York State Office of Children and Family Services, Nassau County Police announced on Sunday morning, Dec. 6. The investigation eventually revealed that the owner, Natalie Rose, age 34, purposely falsified the New York State incident report that was filed in re…