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Welfare fraud

Police & Fire
Welfare Fraud Task Force In Region Nabs Alleged Violators Welfare Fraud Task Force In Region Nabs Alleged Violators
Welfare Fraud Task Force In Region Nabs Alleged Violators Four recipients of welfare benefits in the region were nabbed for a variety of alleged crimes ranging from selling a SNAP card to failing to report income. The four were charged in Sullivan County from August to October by the Sullivan County Welfare Task Force. The four include: Sage Pere, age 26, of Monticello, was charged on Friday, Aug. 23, for criminal use of a benefit card. It is alleged that Pere sold her SNAP benefit card, issued by the Sullivan County Department of Social Services, for $50 cash. The card had $100 worth of benefits on it. Pere was processed and released …

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by Kathy Reakes
Police & Fire
Woman Accused Of $12K Welfare Scheme In Region Woman Accused Of $12K Welfare Scheme In Region
Woman Accused Of $12K Welfare Scheme In Region A 31-year-old woman was hit with felony charges after allegedly filing false documents to receive thousands of dollars in welfare benefits she was not entitled to in the Hudson Valley, police announced.  Bronx resident Ruby Guillen, who once lived in the Putnam County town of Kent, was arrested on Wednesday, Aug. 28 in connection with her alleged welfare scheme, the Putnam County Sheriff's Office announced on Tuesday, Sept. 3.  According to authorities, in March 2024, the Sheriff's Office learned that the Department of Social Services was investigating a client they suspected had …

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by Ben Crnic
Police & Fire
$31K Scheme: Hudson Valley Woman Nabbed For Welfare Fraud, Police Say $31K Scheme: Hudson Valley Woman Nabbed For Welfare Fraud, Police Say
$31K Scheme: Hudson Valley Woman Nabbed For Welfare Fraud, Police Say A 35-year-old Hudson Valley woman faces felony charges after claiming tens of thousands of dollars in welfare benefits she was not entitled to, authorities announced.  Putnam County resident Kimberly Nieves of Kent was arrested on Thursday, June 27 in connection with alleged welfare fraud, the Putnam County Sheriff's Office announced on Monday, July 1.  According to the Sheriff's Office, the investigation that led to Nieves' arrest began in March 2024, when the Putnam County Department of Social Services reported that one of their clients had allegedly been cla…

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by Ben Crnic