Thursday, December 14, 2017
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Multiple Fraud and Other Offenses

Family Charged with Public Assistance Fraud and Grand Theft

Talk about a family that ''Frauds'' together..? A Palm Beach County Sheriff's Corrections deputy, along with her mother and stepfather, are accused of trying to defraud the Department of Agriculture (USDA) and the Belle Glade Housing Authority out of more than $100,000. On top...

Maine Couple Gets Caught Gaming the Social Services System

A Maine couple was recently sentenced in federal court to five years of probation and ordered to pay restitution the federal government for fraudulently receiving more than $119,000 in social services benefits, according to a story from the Bangor Daily News. The couple, William and...

So Many Ways to Defraud the Government…

Looks like everyone had an angle in this case. This LoHud.com story notes that four people have been charged with defrauding the Rockland, New York Department of Social Services out of $44,000 in public assistance. Simply put: the alleged fraudsters, who...
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