20 Arrested for Fraudulently Obtaining $14K in Food Stamps

GoLocalProv News Team

20 Arrested for Fraudulently Obtaining $14K in Food Stamps

Rhode Island State Police arrested 20 people for fraudulently obtaining  $14,000 in food stamps and public assistance benefits on Friday.

All 20 suspects were processed, arraigned and released on personal recognizance, pending further court action.

The Investigation

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Members of the State Police Detective Bureau, in conjunction with investigators from the Rhode Island Department of Administration’s Office of Internal Audit – Fraud Detection and Prevention Unit, conducted investigations into the unauthorized spending of Electronic Benefit Transfer (EBT) funds.

The investigations stemmed from an analysis of data from the state Department of Administration, which identified the alleged theft of state assistance benefits totaling $14,000, in violation of the Rhode Island Public Assistance Act.

Those arrested includes:

Samantha M. Davenport, age 31, of 855 Providence St., West Warwick

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500

 

Andrea M. Correia, age 35, of 40 Hebert St., Coventry

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500

 

Sherri L. Cameron, age 44, of 815 Sandy Lane, Warwick

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500

 

Jennifer L. Hopkins, age 29, of 50 Murray St., Warwick

  • Fraudulent Use of Food Stamps – Under $500
  • Fraudulently Obtaining Public Assistance – Under $500

 

Brian W. O’Donnell, age 54, of 225 Morse Ave., Warwick

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500

 

Stephanie D. Morse, age 42, of 187 Rankin Ave., Providence

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500
  • Conspiracy

 

Jeffrey L. Douglas, age 48, of 187 Rankin Ave., Providence

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500
  • Conspiracy

 

Hillary J. McKechnie, age 33, of 17 Cross St., Central Falls

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500

 

Robin E. Eckstein, age 55, of 113 Cleveland St., West Warwick

  • Fraudulently Obtaining Public Assistance – Over $500
  • Soliciting Another to Commit a Crime (Fraudulently Obtaining Public Assistance)
  • Conspiracy

 

Kerri A. Morris, age 49, of 20 Grover St., Providence

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500

 

Ambar Sanchez, age 32, of 25 Salmon St., Providence

  • Fraudulent Use of Food Stamps – Under $500
  • Fraudulently Obtaining Public Assistance – Under $500

 

Albert H. Jacques, age 60, of 50 Murray St., Coventry

  • Fraudulently Obtaining Public Assistance – Under $500
  • Conspiracy

 

Mirna N. Ferla, age 51, of 182 Pocahontas Dr., Warwick

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500

 

James C. Douglas, age 49, of 80 Summit St., Pawtucket

  • Soliciting Another to Commit a Crime (Fraudulently Obtaining Public Assistance)
  • Parole Board Warrant – Violation of Parole

 

Tammi Lynn Gundy, age 49, of 10 Monticello St., Providence

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500

 

Maribel Santiago, age 59, of 14 Pelham St., Providence

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500

 

Hector Santiago, age 59, of 14 Pelham St., Providence

  • Fraudulent Use of Food Stamps – Over $500
  • Fraudulently Obtaining Public Assistance – Over $500
  • Conspiracy

 

Eric A. Delrosario, age 32, of 182 Sumter St., Providence

  • Fraudulently Obtaining Public Assistance – Under $500
  • Conspiracy

 

Dorothy T. Pona, age 34, of 581 Laurel Hill Ave., Cranston

  • Fraudulent Use of Food Stamps – Under $500
  • Fraudulently Obtaining Public Assistance – Under $500

 

Robert A. Ciaramello, age 48, of 20 Grover St., Providence

  • Fraudulently Obtaining Public Assistance – Under $500
  • Conspiracy

2018 Rhode Island Criminal Justice Hall of Fame Inductees - June 2018

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