Official Lies Lead to Official Trouble


The Maine criminal code states that a person can be guilty of ”unsworn falsification” if they make a written false statement they do not believe is true. A woman from Maine, who officially lied on her government benefits applications, is now in official trouble for receiving a variety of benefits she did not deserve.

According to a article, the woman collected nearly $23,000 in welfare benefits over a 33-month period. She was able to steal food stamps worth more than $10,000, emergency assistance and program benefits from MaineCare, the state’s Medicaid program – all because she did not disclose the fact that she was working and earning income during the time she received those benefits.

The 37-year-old woman pleaded guilty to theft by deception and will serve four months in jail. Because she entered a guilty plea, a charge of unsworn falsification was dropped and the additional time of her two-year prison sentence was suspended and replaced with two years of probation instead.She also has to pay $22,973.85 in restitution to the Department of Health and Human Services.

This case is a perfect example as to why you should always tell the truth. When applying for government benefits, make sure the information you provide is truthful before signing your name on the dotted line, because you will be held accountable.

Source: Today’s ”Fraud of the Day” is based on an article entitled, ”Norridgewock woman sentenced for welfare fraud” posted on on July 12, 2016.

AUGUSTA — A former city woman will serve an initial four months in jail for welfare fraud involving almost $23,000 in state benefits over a 33-month period.

Nina Maraglia, 37, formerly of Augusta and now of Norridgewock, had the remainder of the two-year sentence suspended and was placed on two years’ probation.

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Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.