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The Sullivan County Welfare Fraud Task Force

December 8, 2021   The Sullivan County Welfare Fraud Task Force has arrested: September 30th 2021 – Detectives arrested Samantha E. Cleveland-Fuller 36 of Monticello on a Town of Liberty Bench Warrant for Failure to Appear.   Cleveland-Fuller was arrested for Transportation Fraud in 2019, and she failed to return to court after her initial appearance(s).  […]

SULLIVAN COUNTY ARREST

  January 3rd 2022   The Sullivan County Welfare Fraud Task Force has arrested: December 10th 2021 – Cinthia Bonilla 25 of South Fallsburg was arrested and charged with Offering a false Instrument for Filing in the 1st Degree a Class D Felony and welfare fraud in the Third Degree a Class E Felony.  It […]

Schuyler County Arrest~

On October 22, 2021 the Schuyler County Sheriff’s Office arrested Louis A. Latorre (47) and Kimberly A. Latorre (44) of Watkins Glen, after an investigation with the Schuyler County Department of Social Services Fraud Unit.  The investigation alleges that Louis and Kimberly, while actively receiving public assistance, failed to report income to the County’s Department […]

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