Tag:

Food stamps

Man From Region Wanted For Failure To Pay Child Support, Charged With Food Stamp Fraud Man From Region Wanted For Failure To Pay Child Support, Charged With Food Stamp Fraud
Man From Region Wanted For Failure To Pay Child Support, Charged With Food Stamp Fraud A man from the region wanted for failing to pay child support was also charged for allegedly collecting $1,000 in food stamps he wasn't entitled to. Sullivan County resident Keith Nash, age 31, of South Fallsburg was arrested on Thursday, Feb. 15 by the Sullivan County Sheriff’s Office on a family court child support warrant. According to Sullivan County Undersheriff Eric Chaboty, Nash owed $1,200 in support payments. He was also wanted on a felony warrant for grand larceny for allegedly collecting $1,152 in food stamps that he was not entitled to.  Nash was arraigned in the Town of L…
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…