Showing posts with label Worker Fraud. Show all posts
Showing posts with label Worker Fraud. Show all posts

Sunday, August 26, 2012

Worker Fraud Blog

If you have any stories of Ontario Works or the Ontario Disability Support Program workers committing fraud, kindly email me with the link. Enjoy


Social service worker kept $10,676 in disability support program overpayments


Welfare Worker Had Escort Licence (Stole Rent Cheques)


More Worker Fraud                                                                                     http://welfarelegal.blogspot.ca/2009/08/more-worker-fraud.html



Welfare Fraud Pays Well If Your A Worker At The Top http://welfarelegal.blogspot.ca/2009/05/welfare-fraud-pays-well-if-your-worker.html

 

Worker Fraud  http://welfarelegal.blogspot.ca/2009/05/worker-fraud.html



Ron Payne
Welfare Legal
Hamilton, Ontario
Email welfarelegal2004@hotmail.com  
Blog http://welfarelegal.blogspot.ca/

Tuesday, July 17, 2012

Social service worker kept $10,676 in disability support program overpayments


Pleaded guilty to defrauding the province

By MARIA CALABRESE The Nugget

A government worker preyed on the poorest in the province by stealing $10,676 in repayments from 19 different disabled residents receiving social assistance.

Catherine Chaput, 46, pleaded guilty Tuesday to defrauding the Ministry of Community and Social Services by expropriating funds from the Ontario Disability Support Program between Oct. 12, 2006 and July 16, 2009.

Chaput will be sentenced May 3 so probation services can prepare a report for the judge to learn more about her background.

North Bay Police Service arrested her in June 2010 after receiving complaints of an employee stealing funds.
The Ontario Disability Support Program helps people with disabilities pay for living expenses like food and housing, according to the ministry website.

It says support is based on family size, income, assets and housing costs and can help with benefits for drugs, dental work, vision, hearing aids, transportation costs to medical appointments and other items or services.
An agreed statement of facts says 19 residents tried to give 30 support program overpayments back to the province.

It says Chaput admitted to defrauding the province by keeping the overpayments, leaving no record for the clients on assistance who repaid the money.

North Bay Nugget - Woman gets 60 days for ODSP fraud

www.pressdisplay.com/pressdisplay/viewer.aspx?...
9 Jun 2011 – Catherine Chaput expressed remorse to Judge Jean-Gilles Lebel Wednesday for taking the money at a ... Woman gets 60 days for ODSP fraud ...

Ron Payne
Welfare Legal
Hamilton, Ontario

Monday, October 12, 2009

How to write a letter to a politician

Sitting down and writing an original letter to a politician isn’t as convenient as sending a form letter or email composed by someone else, but it is much more effective and much more likely to receive a personalised response.

Starting out

1) Start broad. Work out what the issue is you are passionate about. Now get specific. What change do you want to see? What message do you want to deliver?

2) Do background research. This will help you to refine your thinking on the issue and will give you information to support your view and argue your case.

3) You might want to try and find out:
Statistics—has any relevant research been done which could support your case? For example: if you were writing a letter to the Minister for Health about banning smoking in clubs and pubs you might want to find out how many people have suffered health problems as a result of second hand smoke.

Who has done what. What actions have been taken by the government? By the opposition and minor parties? By organisations who are passionate about the issue?

Who thinks what?
What’s the government’s view?
Where do the opposition and minor parties stand on the issue?
What views are presented by key organisations?
Any other interesting facts?
Has there been a recent demonstration?
Has the issue received any media attention? 4) Ideas for where to search:

The website of the government department responsible
Federal or state parliament websites. Here you can search Hansard, which is the transcript of parliament. It’s great for finding out who said what. You can also find out about any Bills (laws) that are being introduced that affect your issue. The easiest way to learn about a Bill is to read the Minister’s Second Reading Speech or the Explanatory Memorandum (EM). Both should clearly explain what the Bill is about.
Political party websites. Websites of key organisations involved in your issue.

5) Which politician? Make sure you address the letter to the right politician. There are heaps of tools in the ActNow government toolkit that will help you work this out. Tips for writing the letterLanguageUse formal language but remember you are expressing your point of view, so phrases like ‘I feel’ and ‘I want to see’ are good to include. Be politeBeing abusive or offensive won’t do you any favours—you can be firm and state your case without being rude.

LayoutContact details:

Include your name and contact details in the top right-hand corner of the page

Include their name and contact details underneath on the left-hand side of the page Form of address:

Dear Prime Minister
Dear Premier
Dear Minister
Dear Mr/Mrs/Ms/Dr (surname) Introduction:

State what the issue is

State what you want done about it Body:

Focus on two or three main points which support your view. Use examples from your research as evidence. Conclusion:

Reiterate your view expressed in the introduction

Pick one strong example from your letter to back up your point

Ask for the politician to respond to your letter

Conclude with a salutation, e.g. regards, yours sincerely
http://www.actnow.com.au/Tool/How_to_write_a_letter_to_a_politician.aspx

Ron Payne
Welfare Legal
Hamilton, Ontario
Email welfarelegal2004@hotmail.com

Thursday, August 20, 2009

More Worker Fraud

An Aroland First Nation resident faces numerous fraud-related charges after an extensive Nishnawbe Aski Police Service investigation into her activities as Ontario Works administrator in the community several years ago.

Carrianne Towedo, 30, was arrested May 24. Police allege more than $100,000 was taken from Ontario Works.

Towedo was scheduled to appear in Thunder Bay court May 26 to face three counts of forgery, fraud over $5,000, breach of trust and uttering forged documents.

http://www.wawataynews.ca/node/11522

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

Ron Payne
WelfareLegal
Hamilton, Ontario
Email welfarelegal2004(at)hotmail(dot)com welfarelegal2004@hotmail.com

Blog http://welfarelegal.blogspot.com/

Thursday, July 16, 2009

Bureaucrat’s victims robbed of $1.23 million

Government worker pleads guilty to stealing from ill, homeless

TORONTO — Preadorshani Biazar was a relatively low-earning provincial bureaucrat with an unemployed husband when she was arrested in 2007 — yet she was able to travel the world, own three Toronto-area homes and drive an expensive luxury SUV.

On Tuesday, the woman’s secret source of wealth was unearthed in a Toronto courtroom, as Biazar pleaded guilty to stealing more than $1.23 million from mentally ill, homeless and even dead people whose interests she was supposed to be protecting.

They include the tale of one homeless, mentally ill man who had lived on the streets for decades when Biazar took over his case in 2007. Because the man’s government benefits went untouched, he had accrued nearly $116,000 in an account.

She drove a BMW X5, owned a $30,000 power boat and travelled to Europe, Las Vegas, Dubai and Halifax. The family took multiple ski vacations to Mont Tremblant and Collingwood and ationed at summer resorts.

See the whole story
http://www.ottawacitizen.com/news/Government+worker+pleads+guilty+stealing+from+homeless/1790881/story.html
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/

Wednesday, July 8, 2009

Welfare worker had escort licence, stole rent cheques

From the archives.

This welfare worker fraud story came to light after the BC government sold a batch of computer tapes at a government auction.

A former welfare case worker was accused of embezzling money and using her job to recruit workers for an escort service, a confidential document from computer tapes sold by the B.C. government has revealed.

She said the woman wrote cheques to herself using money that should have gone to pay for the rent of ministry clients.

The transcript is contained in a file on one of 41 computer tapes sold by the provincial government on May 17, 2005, at a public auction in Surrey. The tapes were sold for $101 in an auction lot along with other assorted computer equipment.

Among the other files on the tapes are records on thousands of people's medical status -- including a listing of some people with HIV or mental illness -- and a record of whether they are considered fit for work.

That file also contains social insurance numbers, provincial health numbers and other confidential information.

Another file on the tapes contains a listing of the names, social insurance numbers and internal government file numbers for more than 30,000 refugees.

While much of the sensitive information on those tapes deals with members of the public, there is also confidential information on government employees themselves.

http://www2.canada.com/vancouversun/news/story.html?id=aebf3fbd-24ab-4225-a3bd-dd5628eb60ae&p=2

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/