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On April 14, 2010, the Honorable Judge Stephen Drew sentenced Anita
Flores, 55 of Visalia, to two years in state prison. Flores pled no
contest on January 13, 2010 to one count of welfare fraud and one count
of perjury, both felonies arising from her receipt of aid by
misrepresentation. The defendant was also ordered to pay back the
defrauded money plus 10% interest per annum in restitution to the Tulare
County Health and Human Services Agency (HHSA). The defendant was
immediately remanded into custody.
The investigation uncovered that, between September 1999 and February
2004, the defendant fraudulently received cash aid and food stamps for
herself and her family. She failed to report in her initial and
subsequent applications for aid that she had a disqualifying felony drug
conviction. She also failed to report to the Tulare County HHSA that she
resided in and was employed in Orange County, California during the time
she was receiving aid from Tulare County. Flores also failed to report
that she had a prior welfare fraud conviction. The total fraud amounted
to $12,717.00.
This case was investigated by Maribel Reynosa of the Tulare County
District Attorney’s Office Bureau of Investigations and prosecuted by
Deputy District Attorney Marisa Maclennan.
Contact Person: Assistant District Attorney, Shani D. Jenkins, (559)
733-6411. |