Niagara Gazette

Crime

December 19, 2012

FRAUD ARRESTS: Social Services reports published Dec. 18

The following people were arrested by Niagara County Department of Social Services fraud investigators between July 1 and September 30.

ARREST: Cheryl Harvey, 447 77th St., was arrested on July 11 on charges of third-degree grand larceny, third-degree welfare fraud and first-degree offering a false instrument for filing. Between Sept. 1, 2010 and Oct. 31, 2011, she is accused of receiving public assistance, Medicaid, and food stamp benefits totaling $10,744 which she was not entitled to.

ARREST: Kristy Saverino, 30 A Packard Court, was arrested on Sept. 19 on charges of third-degree grand larceny, third-degree welfare fraud and first-degree offering a false instrument for filing. Between June 1, 2011 and June 30, 2012 she is accused of receiving public assistance in the amount of $5,549 which she was not entitled to.

• ARREST: Jennifer Koepp, 177 Zimmerman St., North Tonawanda, was arrested on Sept. 26 on charges of third-degree grand larceny, third-degree welfare fraud and first-degree offering a false instrument for filing. Between Oct. 1, 2010 and Sept. 30, 2011 she is accused of receiving $3,369 in benefits she was not entitled to.

ARREST: Bonnie Connor, 664 Payne Ave., North Tonawanda, was arrested on Sept. 27 on charges of first-degree offering a false instrument for filing, second-degree possession of a forged instrument and second-degree forgery.

1
Text Only | Photo Reprints
Crime
Featured Ads
House Ads
AP Video
SKorea Ferry Toll Hits 156, Search Gets Tougher Video Shows Possible Syrian Gas Attack Cubs Superfans Celebrate Wrigley's 100th Raw: Cattle Truck Overturns in Texas Admirers Flock to Dole During Kansas Homecoming Raw: Erupting Volcanoes in Guatemala and Peru Alibaba IPO Could Be Largest Ever for Tech Firm FBI Joining Probe of Suburban NY 'Swatting' Call U.S. Paratroopers in Poland, Amid Ukraine Crisis US Reviews Clemency for Certain Inmates Raw: Violence Erupts in Rio Near Olympic Venue Raw: Deadly Bombing in Egypt Raw: What's Inside a Commercial Jet Wheel Well Raw: Obama Arrives in Japan for State Visit Raw: Anti-Obama Activists Fight Manila Police Motels Near Disney Fighting Homeless Problem Michigan Man Sees Thanks to 'bionic Eye' S.C. Man Apologizes for Naked Walk in Wal-Mart Chief Mate: Crew Told to Escape After Passengers
Opinion
House Ads
Night & Day
Twitter News
Follow us on twitter
Hyperlocal Search
Premier Guide
Find a business

Walking Fingers
Maps, Menus, Store hours, Coupons, and more...
Premier Guide
Front page