Tuesday, May 21, 2013

Latest local news, weather and high school sports from Amarillo

DA: Woman gets public assistance from 2 states at same time
Posted: 04.20.2012 at 4:12 PM
0
Tovia O'Neal
Photo

CLOVIS, N.M. -- A 35-year-old woman from Lubbock was indicted on Friday for receiving public assistance from two different states at the same time.

Tovia O'Neal, 35, is charged with two counts of misappropriating public assistance of more than $2,500 in addition to one count of misappropriating more than $20,000 in public assistance.

According to the Ninth Judicial District Attorney's Office, it was contacted in March 2011 by agents from the Human Services Division of the Office of Inspector General about alleged claims of public assistance fraud.

Authorities, upon investigation, discovered that O'Neal, during a three year course, both applied for and received public assistance funds in the form of food stamps, cash assistance and Medicaid benefits from the State of Mexico. She also received the same benefits from the State of Texas, authorities said.

"If this case is proven beyond a reasonable doubt and Ms. O'Neil is convicted, she faces up to a maximum of 15-years in prison," Ninth Judicial District Attorney Matthew Chandler said. "Public assistance fraud is a serious crime, and acts such as this costs New Mexicans hundreds of thousands of dollars every year."

O'Neal was living in Lubbock and mislead New Mexico officials by using a Clovis address as her own, the D.A.'s office said. She also failed to disclose to New Mexico that she was employed while receiving public assistance, officials confirmed.

State of New Mexico's Human Services Department's alleged overpaid benefits to O'Neil were listed at nearly $50,000.

Popular Stories
Thumbnail
Body found in Dalhart
Larry Lemmons  |  Today at 10:04 AM  |  1 comment
Thumbnail
Area organizations accept donations for Moore Okla.
1 hour, 40 minutes ago  |  3 comments
Follow Connect Amarillo
Get news and weather notifications on your phone by downloading the iPhone or Android app below
Sign up to get alerts and updates for breaking news, severe weather, and deals:
submit
ADVERTISEMENT
Special Features
Featured Sponsors
Valuable information from our experts
Money Talks
Get money tips from expert Stacy Johnson
Medical Breakthroughs
Medical daily news
ADVERTISEMENT