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Albany County Welfare Fraud Arrests

Albany County Welfare Fraud Arrests

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Published by maryrozak
Albany County Social Service Investigators fight Fraud, Waste and Abuse
Albany County Social Service Investigators fight Fraud, Waste and Abuse

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Published by: maryrozak on Jun 25, 2013
Copyright:Attribution Non-commercial

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06/25/2013

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PRESS RELEASES FOR WELFARE FRAUD
ALBANY COUNTY SHERIFF OFFICE
Danielle Montgomery DOB 02/02/77 of 26 Erie St Cohoes N Y Grand larceny in the 3
rd
 
degree “D” Felony
 Welfare Fraud in the 3
rd
 
degree “D” Felony
 Offering a false instrument for filing in the 1
st
 
degree “E”
FelonyDonna Weidman DOB 02/24/62 of 148 Old Ravena Rd. Selkirk N Y Grand larceny in the 3
rd
 
degree “D” Felony
 Welfare Fraud in the 3
rd
 
degree “D” Felony
 Offering a false instrument for filing in the 1
st
 
degree “E”
FelonyDanielle Montgomery diddefraud the Department of Social Services of $ 4,295.00By failing to report incomeDonna Weidman did defraudthe Department of SocialServices of $ 5,118.00 byfailing to report her correcthousehold income.
2013
 Yumbula Mulaliki DOB 12/05/81 of 246 2
nd
St. Albany N Y Grand larceny in the 3
rd
 
degree “D” Felony
 Welfare Fraud in the 3
rd
 
degree “D” Felony
 Offering a false instrument for filing in the 1
st
 
degree “E”
FelonyLatasha McNair DOB 04/04/81 of 69 Dana Ave Albany N Y Grand larceny in the 4
th
 
degree “
E
” Felony
 Welfare Fraud in the 4
th
 
degree “
E
” Felony
 Offering a false instrument for filing in the 1
st
 
degree “E”
Felony Yumbula Mulaliki did defraudthe Department of SocialServices of $4,657.57 byfalsely reporting that he was aU. S. Citizen when in fact hewas an illegal alien.Latasha McNair did defraud theDepartment of Social Servicesof $ 2,722.74 by submitting false daycare billing statements
 
 Brenda McClendon DOB 04/03/83 of 633 South Pearl St. Albany N Y Grand larceny in the 3
rd
 
degree “D” Felony
 Welfare Fraud in the 3
rd
 
degree “D” Felony
 Offering a false instrument for filing in the 1
st
 
degree “E”
FelonyAnthony Sanders DOB 08/19/67 of 200 Green St. Albany N Y Grand larceny in the 3
rd
 
degree “D” Felony
 Welfare Fraud in the 3
rd
degree
“D” Felony
 Offering a false instrument for filing in the 1
st
 
degree “E”
FelonyChristina Tziakas DOB 04/23/78 of 26 Chestnut St. Cohoes N Y Grand larceny in the 3
rd
 
degree “D” Felony
 Welfare Fraud in the 3
rd
 
degree “D” Felony
 Offering a false instrument for filing in the 1
st
 
degree “E”
FelonySheneeka Thrasher DOB 09/24/76 of 440 Livingston Ave. Albany N Y Grand larceny in the 3
rd
 
degree “D” Felony
 Welfare Fraud in the 3
rd
degr
ee “D” Felony
 Offering a false instrument for filing in the 1
st
 
degree “E”
FelonyShanell Gardner DOB 12/04/76 of 1913 5
th
Ave Troy N Grand larceny in the 3
rd
 
degree “D” Felony
 Welfare Fraud in the 3
rd
 
degree “D” Felony
 Offering a false instrument for filing in the 1
st
 
degree “E”
FelonyBrenda McClendon did defraudthe Department of SocialServices of $ 10,559.50 bysubmitting false daycare billing statementsAnthony Sanders did defraudthe Department of SocialServices of $ 4,418.00 byfailing to report his workerscompensation to DSS.Christina Tziakas did defraudthe Department of SocialServices of $ 5,233.00 byfailing to report the correcthousehold incomeSheneeka Thrasher did defraudthe Department of SocialServices of $ 6,624.00 byfailing to report the correcthousehold incomeLatasha McNair did defraud theDepartment of Social Servicesof $ 58,781.74 by submitting false daycare billing statements

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