Tag:

Welfare fraud

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 …
$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…