Release
Date: April 24, 2008
Contact:
Vinse Gilliam, Deputy Chief Investigator
(805) 477-1650
District
Attorney Gregory D. Totten announced today that Amy Flores
(DOB 07/28/78), a resident of Fillmore, was arrested pursuant
to a felony warrant for welfare fraud, housing assistance
fraud and social security fraud. The arrest was the result
of an extensive investigation by the District Attorney's Bureau
of Investigation - Government Fraud Unit. Flores is alleged
to have received $38,592 in public assistance funds from three
separate government programs for which she was not legally
entitled.
The
three count felony complaint alleges that Flores received
the illegal public assistance benefits over a period of three
years. Between March 2005 and April 2007, Flores received
$13,169 in food stamps and cash aid from the Ventura County
Human Services Agency for which she was not entitled. Flores
also received $7,909 in housing benefits from the Ventura
County Area Housing Authority for which she was not legally
entitled. Between January 2006 and August 2007, Flores, as
the legal guardian for a minor child who was supposed to be
living in her home, diverted $17,514 from the Social Security
Administration, which was intended for the benefit of the
minor. Under penalty of perjury, Flores reported substantially
different information to the three public assistance agencies
with respect to her household composition, income and sources
of public assistance.
Flores
was arrested by Ventura County Sheriff's Department deputies
and booked into the Ventura County jail. In issuing the warrant
for her arrest, Superior Court Judge David Long set bail at
$10,000. If convicted on the felony charges and special allegations,
Flores faces a maximum sentence of four years and four months
in state prison.
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