The Biggest Offender


A day does not usually pass where you don’t read about a long list of shady characters who were convicted of fraud against the government. (Try not to be too depressed. This means that more perpetrators are being caught and prosecuted every day.) Today is no different as we take a look at a rap sheet of Pennsylvania residents who were sentenced for their part in $50,000 of welfare fraud as reported by The Patriot-News.

The article profiles 11 perpetrators and their individual crimes. The largest offender in the bunch illegally racked up $27,550 through cash assistance, day care and food program benefits. (As you might guess, she was not entitled to receive the government benefits.) The 37-year-old was sentenced to five years probation, 40 hours of community service and has to pay full restitution, court costs, fees and fines. As a consequence of her fraudulent acts, she was disqualified from receiving cash assistance and food stamps for up to a year.

The other perpetrators ranged in age from 23 to 46. (Fraudsters are getting younger every day.) Their crimes included receiving undeserved food stamps, cash assistance and food program benefits. Like the biggest offender, their punishment also included probation, community service, restitution, court costs, fees, fines and most were disqualified for receiving welfare benefits for between six months and a year. (How about never receiving welfare benefits again?)

I have a new idea for a reality show. Let’s call it the ”Biggest Offender.” The premise of the show would be based on the fraudsters who cost the government and American taxpayers the most amount of money. Viewers would get to vote on the various methods of punishment as retribution for their crimes. (Now we know that would not be fair according to our justice system, but neither is stealing money from law abiding, tax-paying citizens.)

Source: Today’s ”Fraud of the Day” is based on an article titled, ”Midstate Residents Among Those Sentenced for Welfare Fraud,” published by The Patriot-News on September 22, 2014.

A Harrisburg woman who pleaded guilty to taking more than $27,550 in cash assistance, day care, and food program benefits she wasn’t eligible for was among 11 Pennsylvania residents who recently entered guilty pleas and were sentenced for welfare fraud.

Janelle Fultz-Baylor, 37, was the largest offender among the group that deliberately cheated the welfare system of more than $50,000 in benefits, according to the Office of Inspector General Michael A. Sprow.

Read More

Previous articleThey Don’t Care Who You Are
Next articleDiagnosis: Fraud
Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.