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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
Welfare Fraud Task Force Makes 2 Arrests In Region 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
Police & Fire
Area Woman Charged With Welfare Fraud Area Woman Charged With Welfare Fraud
Area Woman Charged With Welfare Fraud A 46-year-old woman was busted for welfare fraud following an investigation by the Dutchess County Sheriff's Office and the Department Of Community and Family Services. Michelle Walcott, of Hyde Park, was arrested on Friday, Sept. 27, and charged with felony welfare fraud, said Dutchess County Sheriff's Office Capt. John Watterson. According to Watterson, the investigation found Walcott allegedly received $21,058 in SNAP benefits between January 2011 and December 2016 by concealing the fact that she co-owned property while reporting that she was paying rent. Walcott was released …

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by Kathy Reakes
Police & Fire
11 Arrested For Welfare Fraud Following Investigation 11 Arrested For Welfare Fraud Following Investigation
11 Arrested For Welfare Fraud Following Investigation Following an investigation into welfare fraud, 11 area residents have been arrested. The arrests followed an investigation conducted by the Ulster County Department of Social Services Special Investigation Unit and the Office of the Ulster County District Attorney. The arrests took place in July and August.  According to a release from the District Attorney's Office, the following were arrested for fraud, and other charges.   Toni DeJesus, 50, of Kingston, was charged with welfare fraud, grand larceny, and nine counts of offering a false instrument for filing. DeJ…

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by Kathy Reakes
Police & Fire
Pawling Woman Accepted Thousands In Welfare Payments While Employed Pawling Woman Accepted Thousands In Welfare Payments While Employed
Pawling Woman Accepted Thousands In Welfare Payments While Employed A 49-year-old woman was arrested by the Dutchess County Sheriff’s Office for welfare fraud for allegedly accepting public assistance while employed. Janet Rodriguez, of Pawling, was arrested  Tuesday, July 2, following an investigating by the Sheriff’s Office Detective Division, in conjunction with the Dutchess County Department of Community & Family Services, said Dutchess County Sheriff's Office Capt. John Watterson. According to Watterson, the investigation revealed that Rodriguez allegedly illegally obtained $6,896 in public assistance and SNAP benefits betw…

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by Kathy Reakes
Police & Fire
Hopewell Junction Man Nabbed For Alleged $20K Medicaid Fraud Hopewell Junction Man Nabbed For Alleged $20K Medicaid Fraud
Hopewell Junction Man Nabbed For Alleged $20K Medicaid Fraud A 32-year-old Dutchess County man has been arrested for allegedly ripping off more than $20,000 in Medicaid benefits. Ahmad A. Khatib, of Hopewell Junction, was arrested on Thursday, March 21, for welfare fraud stemming from a recent investigation, said Capt. John Watterson of the Dutchess County Sheriff's Office. The investigation by the Sheriff’s Office Detective Division, in conjunction with the Division of the Dutchess County Department of Community and Family Services, revealed that Khatib illegally obtained over $20,000 in Medicaid benefits between January 201…

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by Kathy Reakes
Police & Fire
Convenience Store Owner, Son-In-Law Charged In Fraud Scheme Convenience Store Owner, Son-In-Law Charged In Fraud Scheme
Convenience Store Owner, Son-In-Law Charged In Fraud Scheme State Police say they have uncovered a convenience store welfare fraud scheme after conducting an investigation through November and early December. The scheme allegedly involved the use of Electronic Benefit Cards (EBT cards) at the Sam’s Mart convenience store on Academy Ave in Middletown. Police say the store’s owner, 59-year-old Ahsan Chaudhry of Middletown, would allow New York residents with EBT cards to exchange them for cash. Typically, the card-holder would receive a fraction of the card’s balance in cash. Chaudhry and his son-in-law, 24-year-old Ammar Ahmad, also of Middletown, w…

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by Valerie Musson
News
Woman Sentenced For Stealing Thousands From Rockland Department Of Social Services Woman Sentenced For Stealing Thousands From Rockland Department Of Social Services
Woman Sentenced For Stealing Thousands From Rockland Department Of Social Services A Rockland County woman who was found guilty by a jury of stealing thousands in welfare funds has been sentenced to probation. Jermika Depas, 32, of Spring Valley, was sentenced Tuesday to five years probation and $4,662.50 in restitution after being convicted by a Rockland County jury of welfare fraud and other charges, said the Rockland County District Attorney's Office. Depas, while living rent-free at 62 Branchwood Lane., in Nanuet, filed three applications between March of 2015 and June of 2016 for welfare benefits with the Rockland County Department of Social Services, the DA's Office…

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by Kathy Reakes
News
Rockland Woman Convicted Of Forging, Filing False Documents, Fraud Rockland Woman Convicted Of Forging, Filing False Documents, Fraud
Rockland Woman Convicted Of Forging, Filing False Documents, Fraud A Rockland County woman has been convicted of fraud and forging documents following a jury trial. Jermika Depas, 32, of Spring Valley, was found guilty of one count of welfare fraud, three counts of criminal possession of a forged instrument, and three counts of filing a false document, all felonies, in order to receive rent-free living assistance, said the Rockland County District Attorney's Office. “This defendant used deceit and fraud to feign a need for rent support and other public benefits," said District Attorney Thomas Zugibe. "Taxpayer-subsidized assistance is intended to…

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by Kathy Reakes
Police & Fire
Wappingers Falls Woman Charged In $3K Welfare Fraud Scheme Wappingers Falls Woman Charged In $3K Welfare Fraud Scheme
Wappingers Falls Woman Charged In $3K Welfare Fraud Scheme A Wappingers Falls woman was nabbed for ripping off the welfare system of more than $3,000 in illegally obtained benefits, according to the Dutchess County Sheriff's Office. Ann Marie Rosario, 48, was arrested Thursday following an investigation by the Sheriff's Department, and the Dutchess County Department of Community and Family Services, said Capt. John Watterson. The investigation found that Rosario illegally obtained over $3,000 in SNAP benefits between June and Sept 2016 by allegedly concealing the fact that she had other outside income, said Watterson. Rosario was charged with welf…

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by Kathy Reakes
Police & Fire
Poughkeepsie Man Accused Of Stealing $4K In Welfare Benefits Poughkeepsie Man Accused Of Stealing $4K In Welfare Benefits
Poughkeepsie Man Accused Of Stealing $4K In Welfare Benefits A Poughkeepsie man was arrested for stealing more than $4,000 in welfare benefits, said the Dutchess County Sheriff’s Office. Angel M. Rivera, 36, was arrested Tuesday following an investigation by the Sheriff’s Office Detective Division, in conjunction with the Dutchess County Department of Community and Family Services, said Capt. John Watterson. According to officials, Rivera illegally obtained more than $4,100 in SNAP benefits between June 2015 and May 2016 by concealing the fact that he had unreported income. Rivera was charged with welfare fraud and released. He is scheduled to appea…

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by Kathy Reakes
Police & Fire
Five Rockland County Residents Busted For Welfare Fraud Five Rockland County Residents Busted For Welfare Fraud
Five Rockland County Residents Busted For Welfare Fraud Five Rockland County residents were busted for stealing more than $46,000 in welfare benefits, according to Rockland County District Attorney Thomas Zugibe. These defendants are accused of using deceit and fraud to feign a need for rent support and other public benefits.,” said Zugibe. “Taxpayer-subsidized assistance is intended to help the truly needy. Thanks to the diligent actions of investigators, the alleged free ride for these cheats is over.” The five arrests are the culmination of numerous joint investigations by the Rockland County District Attorney’s Office Special Investigations …

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by Kathy Reakes