Jump to content

17 posts in this topic

Recommended Posts

Filed: Citizen (apr) Country: Brazil
Timeline
Posted (edited)

Leavenworth, Kan. —

Gregory Riley, age 44, and Diana Riley, age 47, each pled “no contest” Monday to one count of felony welfare fraud and one count of perjury in the Leavenworth County District Court.

The Rileys, both residents of Bonner Springs, have been obtaining state-funded welfare assistance by grossly underreporting their actual income and financial resources, according to a release from the Leavenworth County Attorney’s office.

At one point, the Rileys reported that they had a total of $75 in two bank accounts and that they owned no real estate aside from their current home.

Investigators for the Kansas Department of Social and Rehabilitation Services discovered the Rileys actually owned five bank accounts containing a cash balance of nearly $10,000, and owned a second home worth about $15,000.

From 2005 to 2009, the Rileys wrongfully obtained more than $22,000 in food stamp assistance, over $3,600 in home utility assistance, and more than $60,000 in medical assistance.

Twenty-two witnesses were expected to testify at the preliminary hearing Thursday, which was expected to last several days. The State of Kansas, represented by Assistant County Attorneys Adam Zentner and Sherri Becker, negotiated the plea agreement with defense attorneys Michael Highland and Elaine Halley.

The Rileys are to be sentenced at 10 a.m. March 30.

link

(i think the news story missed a zero in the value of the second home)

Edited by charles!

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Filed: AOS (pnd) Country: Canada
Timeline
Posted

and owned a second home worth about $15,000.

(i think the news story missed a zero in the value of the second home)

:blink:

I was about to say..... Unless that's a jacked up mobile home lol...

nfrsig.jpg

The Great Canadian to Texas Transfer Timeline:

2/22/2010 - I-129F Packet Mailed

2/24/2010 - Packet Delivered to VSC

2/26/2010 - VSC Cashed Filing Fee

3/04/2010 - NOA1 Received!

8/14/2010 - Touched!

10/04/2010 - NOA2 Received!

10/25/2010 - Packet 3 Received!

02/07/2011 - Medical!

03/15/2011 - Interview in Montreal! - Approved!!!

Filed: K-1 Visa Country: Russia
Timeline
Posted

This is unfair, they were simply seeking things that are "Basic human Rights"

-Food

-Medical care

-Fuel to heat their home.

IN a rich country like this we should be ashamed this guy even had to resort to fraud to obtain that which the Government should provide freely.

-steve

:devil:

type2homophobia_zpsf8eddc83.jpg




"Those people who will not be governed by God


will be ruled by tyrants."



William Penn

Filed: Citizen (pnd) Country: Ireland
Timeline
Posted

Leavenworth, Kan. —

Gregory Riley, age 44, and Diana Riley, age 47, each pled “no contest” Monday to one count of felony welfare fraud and one count of perjury in the Leavenworth County District Court.

The Rileys, both residents of Bonner Springs, have been obtaining state-funded welfare assistance by grossly underreporting their actual income and financial resources, according to a release from the Leavenworth County Attorney’s office.

At one point, the Rileys reported that they had a total of $75 in two bank accounts and that they owned no real estate aside from their current home.

Investigators for the Kansas Department of Social and Rehabilitation Services discovered the Rileys actually owned five bank accounts containing a cash balance of nearly $10,000, and owned a second home worth about $15,000.

From 2005 to 2009, the Rileys wrongfully obtained more than $22,000 in food stamp assistance, over $3,600 in home utility assistance, and more than $60,000 in medical assistance.

Twenty-two witnesses were expected to testify at the preliminary hearing Thursday, which was expected to last several days. The State of Kansas, represented by Assistant County Attorneys Adam Zentner and Sherri Becker, negotiated the plea agreement with defense attorneys Michael Highland and Elaine Halley.

The Rileys are to be sentenced at 10 a.m. March 30.

link

(i think the news story missed a zero in the value of the second home)

$60,000 for medical assistance? Seems to me like these people weren't exactly living the high life either.

Oct 19, 2010 I-130 application submitted to US Embassy Seoul, South Korea

Oct 22, 2010 I-130 application approved

Oct 22, 2010 packet 3 received via email

Nov 15, 2010 DS-230 part 1 faxed to US Embassy Seoul

Nov 15, 2010 Appointment for visa interview made on-line

Nov 16, 2010 Confirmation of appointment received via email

Dec 13, 2010 Interview date

Dec 15, 2010 CR-1 received via courier

Mar 29, 2011 POE Detroit Michigan

Feb 15, 2012 Change of address via telephone

Jan 10, 2013 I-751 packet mailed to Vermont Service CenterJan 15, 2013 NOA1

Jan 31, 2013 Biometrics appointment letter received

Feb 20, 2013 Biometric appointment date

June 14, 2013 RFE

June 24, 2013 Responded to RFE

July 24, 2013 Removal of conditions approved

Filed: Citizen (pnd) Country: Ireland
Timeline
Posted

This is unfair, they were simply seeking things that are "Basic human Rights"

-Food

-Medical care

-Fuel to heat their home.

IN a rich country like this we should be ashamed this guy even had to resort to fraud to obtain that which the Government should provide freely.

-steve

:devil:

Yes, the only welfare there should be, is corporate welfare!

Oct 19, 2010 I-130 application submitted to US Embassy Seoul, South Korea

Oct 22, 2010 I-130 application approved

Oct 22, 2010 packet 3 received via email

Nov 15, 2010 DS-230 part 1 faxed to US Embassy Seoul

Nov 15, 2010 Appointment for visa interview made on-line

Nov 16, 2010 Confirmation of appointment received via email

Dec 13, 2010 Interview date

Dec 15, 2010 CR-1 received via courier

Mar 29, 2011 POE Detroit Michigan

Feb 15, 2012 Change of address via telephone

Jan 10, 2013 I-751 packet mailed to Vermont Service CenterJan 15, 2013 NOA1

Jan 31, 2013 Biometrics appointment letter received

Feb 20, 2013 Biometric appointment date

June 14, 2013 RFE

June 24, 2013 Responded to RFE

July 24, 2013 Removal of conditions approved

Filed: Citizen (apr) Country: Brazil
Timeline
Posted

$60,000 for medical assistance? Seems to me like these people weren't exactly living the high life either.

15k a year - perhaps this is complete medical coverage for both of them?

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Filed: Citizen (pnd) Country: Ireland
Timeline
Posted

15k a year - perhaps this is complete medical coverage for both of them?

The article said, medical assistance, not coverage! For all we know that cost could have been two weeks of intensive care. The way hospitals ramp up the sticker price for everything, just so they can give insurance companies large discounts is the real crime as far as I'm concerned.

Oct 19, 2010 I-130 application submitted to US Embassy Seoul, South Korea

Oct 22, 2010 I-130 application approved

Oct 22, 2010 packet 3 received via email

Nov 15, 2010 DS-230 part 1 faxed to US Embassy Seoul

Nov 15, 2010 Appointment for visa interview made on-line

Nov 16, 2010 Confirmation of appointment received via email

Dec 13, 2010 Interview date

Dec 15, 2010 CR-1 received via courier

Mar 29, 2011 POE Detroit Michigan

Feb 15, 2012 Change of address via telephone

Jan 10, 2013 I-751 packet mailed to Vermont Service CenterJan 15, 2013 NOA1

Jan 31, 2013 Biometrics appointment letter received

Feb 20, 2013 Biometric appointment date

June 14, 2013 RFE

June 24, 2013 Responded to RFE

July 24, 2013 Removal of conditions approved

Filed: Citizen (apr) Country: Brazil
Timeline
Posted

The article said, medical assistance, not coverage! For all we know that cost could have been two weeks of intensive care. The way hospitals ramp up the sticker price for everything, just so they can give insurance companies large discounts is the real crime as far as I'm concerned.

or just one day, from what i've seen happen to a neighbor of mine.

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Filed: K-1 Visa Country: Russia
Timeline
Posted

Yes, the only welfare there should be, is corporate welfare!

Yeah gotta be careful when you use a term "corporate Welfare" since it has no real definition.

When you or I get welfare we collect money from the tax payer without giving anything in return.

Corporate Welfare can be the same thing but so often even a tax advantage, where the corp just simply reduces what is paid in to the Gov is called welfare.

If we applied this same measure to people, every citizen would be considered -on welfare.

type2homophobia_zpsf8eddc83.jpg




"Those people who will not be governed by God


will be ruled by tyrants."



William Penn

Filed: Citizen (apr) Country: Ukraine
Timeline
Posted

Leavenworth, Kan. —

Gregory Riley, age 44, and Diana Riley, age 47, each pled “no contest” Monday to one count of felony welfare fraud and one count of perjury in the Leavenworth County District Court.

The Rileys, both residents of Bonner Springs, have been obtaining state-funded welfare assistance by grossly underreporting their actual income and financial resources, according to a release from the Leavenworth County Attorney’s office.

At one point, the Rileys reported that they had a total of $75 in two bank accounts and that they owned no real estate aside from their current home.

Investigators for the Kansas Department of Social and Rehabilitation Services discovered the Rileys actually owned five bank accounts containing a cash balance of nearly $10,000, and owned a second home worth about $15,000.

From 2005 to 2009, the Rileys wrongfully obtained more than $22,000 in food stamp assistance, over $3,600 in home utility assistance, and more than $60,000 in medical assistance.

Twenty-two witnesses were expected to testify at the preliminary hearing Thursday, which was expected to last several days. The State of Kansas, represented by Assistant County Attorneys Adam Zentner and Sherri Becker, negotiated the plea agreement with defense attorneys Michael Highland and Elaine Halley.

The Rileys are to be sentenced at 10 a.m. March 30.

link

(i think the news story missed a zero in the value of the second home)

A second trailer from 1980. :wacko:

This is another reason why we need to require ALL welfare recipients to be either 1. Employed with copies of the last 30 days check stubs OR 2. Enrolled in school OR both.

This would prevent people from just claiming low income or no income. We need to place that burden on the applicant to provide that data and information. Just as we provide documents for a visa. Gather it up and send it in.

It would not only prevent fraud but it would assure NO welfare is paid out unless that person is on a path to eliminate the need for welfare in the future.

VERMONT! I Reject Your Reality...and Substitute My Own!

Gary And Alla

Filed: AOS (apr) Country: Philippines
Timeline
Posted

A second trailer from 1980. :wacko:

This is another reason why we need to require ALL welfare recipients to be either 1. Employed with copies of the last 30 days check stubs OR 2. Enrolled in school OR both.

This would prevent people from just claiming low income or no income. We need to place that burden on the applicant to provide that data and information. Just as we provide documents for a visa. Gather it up and send it in.

It would not only prevent fraud but it would assure NO welfare is paid out unless that person is on a path to eliminate the need for welfare in the future.

I concur :thumbs:

Sent I-129 Application to VSC 2/1/12
NOA1 2/8/12
RFE 8/2/12
RFE reply 8/3/12
NOA2 8/16/12
NVC received 8/27/12
NVC left 8/29/12
Manila Embassy received 9/5/12
Visa appointment & approval 9/7/12
Arrived in US 10/5/2012
Married 11/24/2012
AOS application sent 12/19/12

AOS approved 8/24/13

Filed: K-1 Visa Country: Russia
Timeline
Posted

They need this for the free loading illegals they are fraud too taking advantage of the welfare system.

The only 'free loading' of illegals is using emergency rooms and having their children in public schools. The social security they pay in with their phony numbers will never benefit them. They work hard doing jobs that citizens refuse for the wages and conditions involved. The real free-loading and fraud is by the employers of these illegals who profit from the situation.

Filed: K-1 Visa Country: Russia
Timeline
Posted

If these numbers are correct it may be that they would have qualified for the benefits if they had used their savings and sold that $15,000 shack. But fraud is fraud and they should be prosecuted! But I would like to see all the fat-cat bankers and their paid lackeys in congress also get prosecuted and with proportionately more vigor relative to the dollars involved!!!

 

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...