WebbHer birth date was listed as June 3, 1985. Tiffany is thirty-seven years old. Substitute name such as Tiffany N Wolfe, Tiifany Pacheco, Tiffany N Tavery, Tiffany Tavery, Tiffany Wolfe are option for Tiffany to use. Tiffany is a resident at 4150 Talavera Trails, San Antonio, TX … Webb31 aug. 2024 · Tiffany Pacheco was hired by the state Department of Unemployment Assistance in April 2024 shortly after her release from prison where she had been serving time for identity theft, prosecutors said. In June 2024, she submitted Pandemic Unemployment Assistance claims reflecting that she and her husband had an income of …
"A search of the New Bedford woman
WebbA former employee of the Massachusetts Department of Unemployment Assistance (DUA) pleaded guilty today to fraud and identity theft charges arising from her claims for … Webb19 dec. 2024 · Tiffany Pacheco, also known as Tiffany Tavery, 35, was hired by the DUA in April 2024 after being released from federal prison, where she was serving time for an identity theft conviction, according to a statement from US Attorney Andrew Lelling. hospital at home refhelp
Former State Worker Gets Prison Time for Unemployment Fraud
Webb21 jan. 2024 · Tiffany Pacheco, a/k/a Tiffany Tavery, 35, and Arthur Pacheco, 47, who, until recently, resided in New Bedford, Mass., were each indicted on one count of conspiracy to commit wire fraud. Tiffany Pacheco was also indicted on five counts of wire fraud and Arthur Pacheco on two counts. Webb20 dec. 2024 · The defendants were arrested in San Antonio, Texas Thursday night. According to charging documents, Tiffany was hired by the Massachusetts Department of Unemployment Assistance (DUA) in April 2024, shortly after her release from federal prison following a conviction for aggravated identity theft. Webb30 apr. 2024 · Tiffany Pacheco, aka Tiffany Tavery aka Tiffany Wolfe, 36, formerly of San Antonio, TX, Taunton, MA, and New Bedford, MA, was sentenced by U.S. District Court Judge Indira Talwani to 42 months in jail and three years of probation. The defendant was also ordered to pay restitution of $199,555 and forfeiture of $17,181. psychiatry mission tx