Three people plead not guilty in welfare fraud

Posted Feb. 03, 2012, at 6:42 a.m.

AUBURN, Maine — Three people charged in a scheme aimed at defrauding welfare programs pleaded not guilty to related felonies Thursday.

The three defendants were released on their own recognizance with no conditions after the brief morning hearings.

Arraigned in Androscoggin County Superior Court were:

— Christopher S. Frazer, 43, of Auburn, indicted by an Androscoggin County grand jury on one count of unlawful trafficking in schedule W drugs, one count of felony theft by deception and three counts of misuse of identification.

— Katherine M. Pike, 40, of Waterford, charged with one count of theft by deception and one count of misuse of identification.

— David M. Stain, 46, of Lewiston, charged with two counts of theft by deception.

Two other men were indicted but have not been located. They are:

— Manny Souza, 20, of Lewiston, charged with one count of felony theft by deception, one count of misuse of identification and one count of unlawful trafficking in schedule Z drugs.

— Robert W. Baylor, 34, of Lewiston, charged with one count of felony theft by deception.

A day earlier, the Maine Attorney General’s Office filed charges against three others stemming from the same investigation.

That office filed misdemeanor complaints in 8th District Court in Lewiston against:

— Shanon Drummond on two charges of theft by deception and one charge of unsworn falsification.

— William Dunn on two charges of theft by deception.

— Duane Thomas on one charge of theft by deception.

Ages and addresses of the three latter defendants were not available.

All of the defendants named above are accused of playing parts in a welfare fraud ring by abusing EBT cards by buying or selling them or exchanging them for drugs, authorities said.

To see more from the Sun Journal, visit sunjournal.com.

SEE COMMENTS →

ADVERTISEMENT | Grow your business
ADVERTISEMENT | Grow your business

Similar Articles

More in Lewiston-Auburn