Wednesday, May 13, 2009

$600K Fraud COURT: Crown will seek penitentiary term for former Ministry of Community, Social Services manager

An anonymous letter alerted authorities to a large-scale fraud committed by a manager at the Ministry of Community and Social Services office in Sault Ste. Marie, a judge heard Tuesday.

The letter triggered an investigation that discovered Salvatore Cuglietta had bilked the provincial government of nearly $600,000 over a 12-year-period.

During that period, the accused was a manager at the local office, where he administered a number of programs, including the Ontario Disability Support Program.

Cuglietta created a false client claim under the disability program, paid out funds to the false female client and deposited the money in a bank account, Crown attorney Glen Wasyliniuk said.

The payments included $208,000 basic income, $137,000 for accommodation, $54,000 for medical supplies, $94,000 for house repairs, and $82,000 for medical transportation.

See Full Story http://www.saultstar.com/ArticleDisplay.aspx?e=1565796

For more stories go to http://welfarelegal.blogspot.com/

Ron Payne
Welfare Legal
Hamilton, Ontario
Email welfarelegal2004(at)hotmail(dot)com welfarelegal2004@hotmail.com
Blog http://welfarelegal.blogspot.com/