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

Monday, July 18, 2022

Watkins Glen man sentenced for grand larceny, fraud

WETM:
On July 14, Louis Latorre, 48, was sentenced to five to 15 years in prison for the theft, the maximum possible sentence for each of his seven charges, according to the District Attorney’s Office. In June, Latorre pled guilty to pocketing $300,000 in “fictitious returns” from the hardware store Watkins Glen Supply between 2013 and 2020 and receiving $131,865 in public benefits.

Louis Latorre 


Neither Latorre nor his wife reported the extra income—which investigators said was thousands every month—resulting in them receiving more than $125,000 in public benefits from the Department of Social Services.

Law enforcement was tipped off in 2020 when a security camera in the store caught Latorre putting cash in his pocket. DSS later notified the DA’s office that Latorre and his wife were likely committing the fraud.

Latorre was originally arrested in November 2020 for the theft. Almost a year later in October 2021, he and Kimberley Latorre were arrested for failing to report their income and receiving the $131,865 in benefits from Social Services.

Note: Kimberly Latorre awaits trial and is presumed innocent until proven guilty.

(Photo from Finger Lakes Daily News)

Saturday, February 28, 2015

New York State Grant Money Awarded to Fight Tax and Public Benefit Fraud.

New York State officials have announced that $14.7 million in grant money has been awarded to 28 district attorneys' offices to target tax and public benefits fraud.

The grants fund personnel, including forensic accountants, investigators and assistant district attorneys, who work to build cases for prosecution.

These funds are in addition to the $860,700 in Crimes Against Revenue Program (CARP) funds awarded to district attorneys' offices six months ago.

All taxes, such as sales, excise and income, are subject to these investigations.

For more on the state’s program, click here.