WOMAN ARRESTED ON CHARGES FOR STEALING $300,000 FROM COUNTY BY ISSUING FRAUDULENT CHECKS ON BEHALF OF WELFARE PARTICIPANTS

OCDASeal

Orange County District Attorney
Press Release


Tony Rackauckas, District Attorney
401 Civic Center Drive West
Santa Ana, CA 92701

For Immediate Release
Case # TBA

January 23, 2008

Susan Kang Schroeder
Public Affairs Counsel
Office: 714-347-8408
Cell: 714-292-2718

Farrah Emami
Spokesperson
Office: 714-347-8405
Cell: 714-323-4486

WOMAN ARRESTED ON CHARGES FOR STEALING $300,000 FROM COUNTY BY ISSUING FRAUDULENT CHECKS ON BEHALF OF WELFARE PARTICIPANTS

SANTA ANA – An employee of a contracted agency for the County of Orange Social Services Agency (OCSSA) has been charged with stealing more than $300,000 from the County by taking money from Welfare-to-Work participants and writing fraudulent checks with taxpayer funds. Elizabeth Gonzalez, 32, Moreno Valley, is charged with 249 felony counts of computer access and fraud with a sentencing enhancement allegation for causing loss over $100,000, aggravated white collar crime over $100,000, and property damage over $150,000. If convicted, she faces a maximum sentence of over 170 years in state prison. Gonzalez was arrested today by the Orange County District Attorney’s Office and is being held on $500,000 bail, which she must prove is from a legitimate source before being allowed to post bail.  She is expected to be arraigned Friday, January 25, 2008 at the Central Justice Center in Santa Ana. Arraignment time and Department are to be assigned.

 

The Program

Arbor Education and Training (Arbor) is an independent company contracted to provide California Work Opportunity and Responsibility to Kids (CalWORKs) services for OCSSA. The CalWORKs “Welfare-to-Work” program is funded by various government entities. Arbor employees receive participant referrals from Social Services Workers assigned to the CalWORKs program, and meet with the participants to prepare documentation, including checks, to support the participant’s self-sufficiency needs. Arbor assists participants by providing financial assistance for housing, basic needs, professional clothing, domestic abuse services, life and workplace skills, transportation, and support services. These checks are provided as a once-in-a-lifetime, $1,500 maximum allowance and are made payable to property management companies, apartment complexes, and commercial businesses on behalf of the qualified participants.

 

Gonzalez Fraud

From January 18, 2005 to August 17, 2007, Gonzalez, a supervisor for Arbor, is accused of meeting participants while they were receiving Welfare-to-Work program services at the Arbor office on Moulton Parkway in the City of Laguna Hills. She is accused of offering some of the participants more than the allocated 1-time $1,500 maximum housing assistance allowance. After determining what portion of the rent the participants could pay on their own, Gonzalez is accused of instructing the participants to pay her that amount in cash or personal checks on the condition that she would use CalWORKs money to pay the remaining balance. She is accused of fraudulently using County funds to electronically pay the landlords for the participant’s rent, but keeping the money from the participants for herself instead of returning it to the County. She is accused of stealing more than $300,000 from the County.

 

Deputy District Attorney Marc Labreche of the Economic Crimes Unit is prosecuting this case.

 

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