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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 Hudson Valley Woman Accused Of $12K Welfare Scheme In Hudson Valley
Woman Accused Of $12K Welfare Scheme In Hudson Valley 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
Police & Fire
Welfare Fraud Task Force Makes 2 Arrests In Region Welfare Fraud Task Force Makes 2 Arrests In Region
Sullivan County Welfare Fraud Task Force Arrests 2 Two women from the region have been nabbed for alleged welfare fraud. The arrests occurred in Sullivan County in Monticello on Friday, April 12, and Thursday, April 25. According to the Sullivan County Welfare Fraud Task Force, the following arrests were made:  Drewcilla R. Noel, age 31, of Monticello, was arrested on Friday, April 12, and charged with grand larceny and theft of services. It is alleged that Noel utilized Medicaid Medical Transportation services on various dates beginning June 2023 and continuing through December 2023 with multiple transportation compan…

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by Kathy Reakes
Police & Fire
Trio From Region Charged By Welfare Fraud Task Force For Receiving Benefits While Working Trio From Region Charged By Welfare Fraud Task Force For Receiving Benefits While Working
Trio From Region Charged By Welfare Fraud Task Force For Receiving Benefits While Working Three residents from the region have been charged with welfare fraud following an investigation. The Sullivan County Welfare Fraud Task Force made the following arrest made the following arrests in November and December 2023: Ciera M. Hatch, age 31, of Liberty, was arrested and charged with welfare fraud and offering a false instrument for filing. It is alleged that Hatch stole SNAP benefits from the Sullivan County Department of Social Services by failing to disclose on her SNAP re-certification application that she was employed during this same time frame. This unreported income resulted…

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by Kathy Reakes
Police & Fire
Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say
Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say Three residents from the region have been charged with misuse of public benefits by a Fraud Task Force. The arrests took place throughout Sullivan County during September and October. Those charged include: Stephanie Scanna, age 39, of Neversink was arrested and charged on Saturday, Sept. 16 with petit larceny and misuse of food stamps. It is alleged that Scanna stole $380.13 in SNAP benefits from the Sullivan County Department of Social Services by using a benefit card that belonged to a deceased individual. Scanna was processed and released on an appearance ticket to…

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by Kathy Reakes
Police & Fire
Trio Nabbed For Welfare Fraud In Region, Officials Say Trio Nabbed For Welfare Fraud In Region, Officials Say
Trio Nabbed For Welfare Fraud In Region, Officials Say Three residents in the region have been charged with alleged welfare fraud following an investigation by the Sullivan County Welfare Fraud Task Force. Those arrested included: Jacqueline M. Vargas, age 39, of Liberty, was arrested on Sunday July 23 and charged with welfare fraud and offering a false instrument for filing. Vargas allegedly stole $1,435 in SNAP benefits from the Sullivan County Department of Social Services by failing to a second source of income from a second job between June 2022, and Dec. 2022.  She was processed and released on an appea…

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by Kathy Reakes
Police & Fire
Welfare Fraud: 5 From Region Nabbed By Task Force With Theft Of Funds Welfare Fraud: 5 From Region Nabbed By Task Force With Theft Of Funds
Welfare Fraud: 5 From Region Nabbed By Task Force With Theft Of Funds Five residents from the region have been charged with defrauding welfare for a range of alleged crimes following an investigation.  The arrests took place in Sullivan County over the past 30 days by the Sullivan County Welfare Fraud Task Force. All five are Sullivan County residents: Jasmine Lambrecht, age 27, of Liberty, was arrested Wednesday, April 19, and charged with offering a false instrument for filing and welfare fraud. It is alleged that Lambrecht failed to provide truthful information about income on a periodic update report filed in Jan. 2022 with the Sullivan County Depa…

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by Kathy Reakes
News
Five From Area Charged With Welfare Fraud Five From Area Charged With Welfare Fraud
Five From Area Charged With Welfare Fraud A total of five area residents have been arrested and charged in connection with welfare fraud. The arrests stem from an investigation by the Ulster County Department of Social Services Special Investigation Unit, along with the Ulster County District Attorney's Office. Those arrested were:  Imani Heyward, 30 of Ellenville, was arrested on Wednesday, Nov. 27, and charged with the felonies of welfare fraud, grand larceny and two counts of offering a false instrument for filing. Heyward was arrested after an investigation found she had allegedly applied for and received SNAP benefits, …

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by Kathy Reakes
News
Investigation Into Alleged Welfare Fraud Leads To Three Arrests Investigation Into Alleged Welfare Fraud Leads To Three Arrests
Investigation Into Alleged Welfare Fraud Leads To Three Arrests An investigation into alleged welfare fraud in the area led to the arrest of three people. The three women were arrested following the investigation conducted by the Ulster County Department of Social Services Special Investigation Unit along with the Ulster County District Attorney's Office. Those arrested were: Maria Whitbeck, 54 of Kingston, was arrested on Tuesday, Oct. 29, by Ulster County Sheriff's deputies and charged with welfare fraud, grand larceny, and four counts of offering a false instrument for filing, said the Ulster County District Attorney's Office. An investigation disc…

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by Kathy Reakes