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Showing posts with label welfare fraud. Show all posts
Showing posts with label welfare fraud. Show all posts

Wednesday, July 4, 2018

If You Will Deceive On Your Race, You Will Do Anything

Rachel Dolezal Booked On Charges Of Welfare Fraud

"Diallo is accused of receiving more than $8,800 in food and childcare assistance illegally between August 2015 and November 2017"

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The Left's rejected step-child, transracial Rachel Dolezal, the white woman claiming to be black on the inside, has now been booked for welfare fraud, charges she had been faced with back in May.
Pleading not guilty last month for first-degree welfare fraud, Dolezal has been charged with making a false verification statement and second-degree perjury.
"Diallo is accused of receiving more than $8,800 in food and childcare assistance illegally between August 2015 and November 2017," reports Fox News.
Dolezal changed her name to Nkechi Diallo in 2017 as controversy swirled around her claims of being "transracial."
Fox News continued: "The welfare fraud case started in March 2017 after a state investigator received information that Diallo had written a book --her autobiography, 'In Full Color.' The investigator reviewed Diallo's records and found that she had been reporting her income as usually less than $500 per month, court documents said."
"However, a subpoena of her bank statements and other records showed Diallo had deposited nearly $84,000 into her account from 2015-17, without reporting most of it to the state Department of Social and Health Services."
The case file states that the money came from Diallo's book sales, speaking engagements, soap making, doll making and the sale of her art.
"The Rachel Divide," a new Netflix documentary reviewed here by DWs Jacob Airey, profiles Diallo's transformation from a white girl growing up in the suburbs of Montana to her adoption of the controversial transracial identity.

Tuesday, March 14, 2017

This Is The Type Of Fraud That Needs To Be Rooted Out

Soros Fellow Flees Country While Wife Arrested For Welfare Scam

A lawyer and recipient of a prestigious Paul & Daisy Soros fellowship for immigrants has reportedly fled the U.S., possibly to Africa, as his wife faces criminal welfare fraud charges in Arlington, Va.
Fidelis Agbapuruonwu, a Nigerian immigrant, “fled the country and is somewhere in Africa,” according to officials at the Arlington General Court, NBC News 4 reports.
Agbapuruonwu’s wife Helen was arraigned March 8 and charged with felony welfare fraud after she allegedly “fraudulently obtained public assistance in excess of $100,000 under false pretenses” for about six years between 2010 and 2016, according to a police report. The defense attorney for Mrs. Agbapuruonwu declined to comment when contacted by The Daily Caller News Foundation.
According to Fidelis Agbapuruonwu’s LinkedIn page, he worked most recently as an associate at the Washington, D.C., offices of Mayer Brown LLP, a top-tier, international law firm, NBC 4 reports. While there, he earned $1.5 million a year — a high salary for an associate-level attorney.


Read more: http://dailycaller.com/2017/03/13/soros-fellow-flees-country-while-wife-arrested-for-welfare-scam/#ixzz4bLBgZ71X

Wednesday, December 18, 2013

Why Are There Not Stings For Welfare Fraud Rather Than Other Crime? At Least One Florida Sheriff Is Doing His Job, However Billions Are Being Stolen Across The State

Florida Sheriff Targets Dozens in $2.8M Welfare Fraud Scheme

Tuesday, 17 Dec 2013 11:25 PM
By Todd Beamon
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A $2.8 million fraud by Florida welfare recipients was busted in a two-year sting by authorities that is expected to bring more than 60 arrests, the Palm Beach County Sheriff's Office said on Tuesday.
"We aren't going to bark a lot, but we are going to bite and bite hard," Sheriff Ric Bradshaw told local television station WPTV.

"I'm going to bite them in the butt as far as I can and take everything that we got from them to teach them a lesson that this is not going to be tolerated."

Sixty-one arrest warrants were issued on Monday, with 21 people arrested so far and facing federal charges, Bradshaw said.

The sting — called "Operation Money Tree" — started after a grandmother called authorities when she learned that the father of her granddaughter traded his electronic food stamp card for money instead of buying groceries for her granddaughter, authorities said.

The cards were allegedly traded at a small grocery store in Palm Springs, authorities told WPTV.

The clerks at the store, however, would give the suspects cash and keep half the profits for themselves.

For instance, if a suspect sought $100, the clerk would charge $150 to the card — handing the cash over the suspect, authorities said.

In March, Florida welfare officials announced a crackdown on fraud in the state, which cost taxpayers $1.35 billion last year, the Orlando Sentinel reports.

The effort partnered the Florida Department of Children and Families with LexisNexis to use an identity-authentication process similar to what banks and other financial institutions employ.

The agency processes most of the applications for those seeking food stamps, cash to needy families, and Medicaid benefits.

The technology by the data-services company requires welfare recipients to answer personal questions that identity thieves would not be able to answer, the Sentinel reports.

The change was expected to save $60 million a year, the report says. About 90 percent of the state's welfare recipients complete their benefit applications online.

"Florida ranks No. 1 in the nation for identity theft, and for far too long criminals have been gaming our systems and stealing from taxpayers and Floridians who are truly in need," DCF Secretary David Wilkins told the Sentinel when the program was announced in March.

"Implementing technology that has been successfully used in the private sector will allow us to catch more of these cheats on the front end."




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