Fraudulent SNAP Benefit Cases Uncovered in South Carolina, Over $10,000 Collected Illegally

Fraudulent SNAP Benefit Cases in South Carolina

Columbia, S.C. — Recently, the South Carolina Department of Social Services (DSS) has been busy addressing some serious cases of fraud involving the Supplemental Nutrition Assistance Program (SNAP). In a week filled with activity, three individuals have been charged for fraudulently collecting a total of over $10,000 in benefits that they were not entitled to. This news has put a spotlight on the importance of keeping these support programs honest and available for those who genuinely need assistance.

The Individuals Involved

The investigations led by the DSS’s Office of Inspector General uncovered that Martin Mateo Martin, a 49-year-old from Greenville County, allegedly failed to report his bi-weekly earnings, which amounted to about $1,600. While benefiting from SNAP, he claimed a whopping $32,145.00 in benefits during parts of 2019 and 2020 and extending up until October 2023.

Moving on, the second individual in the spotlight is Hayley Erin Hayes, a 34-year-old from Orangeburg County. Her case is equally concerning as she is accused of receiving $14,474.00 in SNAP benefits while falsely claiming to have two children living in her household. However, these children were not actually in her custody during crucial periods, which included parts of 2019, 2020, 2021, and even part of 2022.

Lastly, we have Ashley Y. Banks, a 36-year-old from Greenville County, who faces similar allegations. She is accused of failing to report her employment income for parts of 2022 and 2023, leading to an overpayment of SNAP benefits totaling $10,107.00.

Why This Matters

The DSS programs are designed to help individuals and families in need access food and nutrition. It’s essential that these resources make it into the hands of those truly in need. This is why the DSS continuously takes action against fraud to ensure program integrity. The arrests made in these cases underscore the importance of honest reporting and transparency when it comes to financial support from the government.

If anyone suspects fraudulent activity related to SNAP or other public assistance programs, they are encouraged to report it. The South Carolina Department of Social Services has set up a straightforward way for people to turn in tips. You can visit their website or call their hotline at 1-800-694-8518 to make a report.

Looking Ahead

As we continue to follow the developments in these cases, it serves as a reminder that while many rely on SNAP benefits for essential nourishment, there are systems in place to protect these resources from misuse. The DSS is committed to maintaining program integrity for the benefit of all South Carolinians.

In conclusion, it is important for everyone to understand their responsibilities when applying for assistance and to ensure they are communicating honestly about their circumstances. After all, these benefits are crucial lifelines for many families out there. Keeping it fair helps ensure that SNAP can continue to support the truly needy!