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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…

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by Sophie Grieser
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LI Company Prez Fraudulently Received $50K In Public Benefits While Driving Luxury Car, DA Says LI Company Prez Fraudulently Received $50K In Public Benefits While Driving Luxury Car, DA Says
LI Company Prez Fraudulently Received $50K In Public Benefits While Driving Luxury Car, DA Says A Long Island man is accused of fraudulently obtaining tens of thousands of dollars in public assistance while serving as the president of two companies and driving a luxury car, prosecutors said. Otari Bater, age 49, of East Northport, was arraigned on felony charges of grand larceny and welfare fraud in Nassau County Court on Tuesday, Dec. 27. Prosecutors allege that between January 2018 and January 2020, while applying for Medicaid and SNAP benefits, Bater made false claims to the Nassau County Department of Social Services (NCDSS) and the New York State Health Benefits Exchange (NYSHBE)…

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by Michael Mashburn