I received an email today about a fraud investigator who won his case against the county. Can anyone provide us with additional information?
Tag Archives: welfare fraud
iePolitics: The welfare fraud case from an eyewitness
This is a comment from the TAD fraud case post below. It’s long but it is typical of what happens in that department and how mismanaged it is.
This is only the county’s version of what they want the public to know, but the real truth is that the county knew Lynda was taking fraudulent actions on cases since at least 2004. Had the county terminated her then instead of giving her a 2 week suspension without pay as her disciplinary action she wouldn’t have had the opportunity to steal another $100,000 in taxpaying dollars. I was personally involved in a situation as a result of Lynda’s fraudulent actions and think it is ludicrous that the county allowed this situation to get to the level it got to. Since I don’t work for the county anymore I don’t have to fear retaliation because theres nothing they can do to make my life hell anymore……..
Since January 14, 2000 I was a Calworks worker in the Fontana office and worked with Lynda Holman who was also a Calworks/CalLearn worker. At times we would all have cases where the worker and client just didn’t mix well and we would trade cases with each other because a person that may be difficult to deal with for one person could be a piece of cake for another. Lynda Holman came to me one day in 2004 with a Calworks/Food Stamps case and asked me if I had one I wanted to trade with her because she said she couldn’t keep Krystale xxxxxxxxx case anymore because it was her son Jewels x-girlfriend’s case and they broke up and she was going back to Riverside County to live with her mother. For me that was easy because all I had to do was discontinue the case at the end of the month, so essentially for me it would be 1 less case. When I received the case from her I did read it and the case was originally in another office with a Fontana address (Jewels address) but the other office hadn’t transferred it over yet.. There was a request form completed by Lynda stating that the case was a “companion” case to one of her CalLearn cases and for them to transfer it directly to her. If there were 2 recipients at the same address they were considered companion cases and one worker would carry them both to ensure the rent and utility deductions were being used correctly in the budget.
iePolitics: Attention Welfare Fraud Investigators
Thanks for the update. Can you please let me know as soon as the case is filed so we can post it to the blog?
Also, updates on anything else would be great.
iePolitics: Welfare Fraud – Here’s a Thought
Since we have a lot of Welfare Fraud Investigators reading this blog, I thought I would ask your opinion. We know the Welfare Fraud Unit is about as screwed up as it gets. We know Linda Haugen and Virginia Lugo would eliminate the “cowboys,” i.e., the sworn members of the unit, if they could. We also know their attitudes have to do with the fact that admitting there is Welfare fraud in this county does not mesh with their empire building, that is, if fraud investigators arrest welfare cheats then caseloads drop which reduces the size of the empire. Continue reading
iePolitics: More on Welfare Fraud Investigator Situation
Just to keep everyone updated as I have lost most phone numbers and emails, we are still trying to get a date set for a meeting. I’ve also been discussing the situation with newspaper reporters and we have some interest. They understand that if anyone is willing to go on the record it will have to be those that have been forced to resign or retire as current fraud investigators will face loss of their jobs.
The reporters I’ve spoken to so far seem incredulous that the classification has been so decimated and the reason for it. Everyone knows welfare fraud is rampant in this county and getting worse. Continue reading
iePolitics: Stories we are working on–Update
I’m receiving emails left and right from welfare fraud investigators. I want to set up an after-hours meeting with those of you that are willing so I can learn more, see whatever documentation you have and decide on an action plan. If you’re interested, leave a message at (760) 954-0280. I want real names so I know for sure Virginia Lugo isn’t trying to send a spy.
iePolitics: Stories We’re Working On
At the top of my priority list right now is revealing the corruption within San Bernardino County’s Program Integrity Division, better known as the Welfare Fraud Unit, headed by Virginia Lugo. Welfare Fraud is the lowest of priorities in this county even though both internal and external fraud runs rampant.
I was discussing the issue with former San Bernardino County Chairman of the Board of Supervisors Bill Postmus this morning. It seems the two administrations since his have reduced the number of fraud investigators by over 75 percent in the past few years. This is just another example of how out of touch our current Board of Supervisors is with the public they have been elected to serve. Continue reading