Grand Jury Returns 102 Indictments: Amount in Alleged Welfare Fraud Cases Exceeds $58,800

Monday, July 02, 2012

Harvey L. Bryant, Commonwealth’s Attorney for the City of Virginia Beach, announced that a grand jury meeting in Virginia Beach Circuit Court today returned indictments against 95 individuals charging 220 separate offenses.

The grand jury returned indictments against ten (10) individuals for felony welfare fraud:

Defendant Name Last Known Address Charges Amount Alleged
Zamara Maytee Clark

2100 block Kenwood Drive

Virginia Beach, VA 23454
Knowingly Makes Any False Application for Welfare Assistance (12 counts); Welfare Fraud - Fail to Notify Change in Circumstances > $200 (5 counts) Over $33,600
Jon Philip Eon Jr.

500 block S. Birdneck Road

Virginia Beach, VA 23451
Knowingly Makes Any False Application For Welfare Assistance (2 counts) Over $2,000
Paulette Yvonne Green

3100 block Cofer Road

Richmond, VA 23224
Welfare Fraud - Fail to Notify Change in Circumstances > $200 (2 counts); Fraudulently Obtaining Welfare Assistance  > $200 Over $2,400
Jennifer Raye Harrell

3500 block Sierra Arch

Virginia Beach, VA 23453
Knowingly Makes Any False Application For Welfare Assistance (2 counts); Welfare Fraud - Fail to Notify Change in Circumstances > $200; Fraudulently Obtaining Welfare Assistance  > $200 Over $1,000
Tiffany Monique Hazley

1800 block Haverhill Drive

Virginia Beach, VA 23453
Knowingly Makes Any False Application For Welfare Assistance (2 counts) Over $2,700
Stephanie Aleshia King

3800 block Rica Drive

Virginia Beach, VA 23453
Knowingly Makes Any False Application for Welfare Assistance (2 counts) Over $1,700
Alisha Marie Pullum-McGuire

700 block Lamplight Lane

Virginia Beach, VA 23462
Welfare Fraud - Fail to Notify Change in Circumstances >$200; Knowingly Makes Any False Application For Welfare Assistance Over $5,100
Joshua David Saadeh

6100 block Lexington Court

Virginia Beach, VA 23464
Knowingly Makes Any False Application For Welfare Assistance (2 counts); Welfare Fraud - Fail to Notify Change in Circumstances >$200 (2 counts) Over $6,300
Tawanda Katina Scarbor-McNeil

5400 block Cleve Abbey

Virginia Beach, VA 23462
Knowingly Makes Any False Application For Welfare Assistance (3 counts); Fraudulently Obtaining Welfare Assistance  > $200 Over $2,500
Candi Kenesha Thompson

5600 block Campus Drive

Virginia Beach, VA 23462
Knowingly Makes Any False Application For Welfare Assistance; Welfare Fraud - Fail to Notify Change in Circumstances > $200 Over $1,500
 

 

The grand jury also indicted two (2) individuals for felony Driving Under the Influence.  Those individuals are:

 

Defendant Name Last Known Address Charges
Bryan David Evans

4800 block Flora Street

Virginia Beach, VA 23462
DUI – 3rd Conviction within 10 Years
Jessica Jane Swain Kuhlman

200 block Lenox Avenue

Norfolk, VA 23503
DUI – 3rd Conviction within 5 Years; Driving with Revoked License
 

Please contact Macie Pridgen if additional information is desired.

 

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