In the Nizhny Novgorod region, a local resident will stand trial for fraud in obtaining social benefits.
The prosecutor's office of the Sormovsky district of Nizhny Novgorod has approved the indictment in the criminal case against a 34-year-old local resident. She is accused under Part 3 of Article 159.2 of the Criminal Code of the Russian Federation (fraud in obtaining payments, committed by a group of persons by prior agreement, in a large amount). According to the investigation, in 2022, the accused, acting as part of a group of persons by prior agreement with another individual, whose criminal case has been separated into a separate proceeding, cashed out funds from the maternity capital. Thus, in connection with the birth of her second child, the woman received a certificate for maternity capital in the amount of 616 thousand rubles. In order to illegally obtain funds from the maternity capital, she entered into a fictitious loan agreement for the purchase of housing with a credit consumer cooperative for the amount of the certificate funds, as well as a purchase and sale agreement for a real estate object located in the Vetluzhsky district of the Nizhny Novgorod region. The actual value of the real estate was less than the amount of the maternity capital; however, in the loan and purchase agreements, the participants indicated an untrue amount equal to the amount of the maternity capital. Subsequently, the accused received funds on her settlement account in accordance with the loan agreement in the amount of the maternity (family) capital, and submitted a set of documents with knowingly false information to the social fund department, which, in turn, transferred funds from the maternity capital to the cooperative's account in payment for the loan agreement. As a result of the implementation of the illegal scheme, the participants of the criminal group received budgetary funds, which they distributed among themselves. The criminal case has been sent to the Sormovsky District Court of Nizhny Novgorod for consideration on the merits.
More news about the event:
A Nizhny Novgorod woman is accused of fraud with social payments. The prosecutor's office of the Sormovsky district of Nizhny Novgorod has approved the indictment in the criminal case against a 34-year-old local resident. 19:38 24.06.2026 NTA-Privolzhye - Nizhny Novgorod
A Nizhny Novgorod woman will be tried for fraud in obtaining social payments. The accused acted in collusion with another person. The prosecutor's office of the Sormovsky district of Nizhny Novgorod has approved the indictment in the criminal case against a 34-year-old local resident. 19:13 24.06.2026 Vremya N - Nizhny Novgorod
A Nizhny Novgorod woman will be tried for fraud with maternity capital. A 34-year-old local resident accused of illegally cashing out maternity capital will stand trial in Nizhny Novgorod. 18:16 24.06.2026 Nizhny Novgorod Truth - Nizhny Novgorod
In the Nizhny Novgorod region, a local resident will stand trial in a criminal case of fraud in obtaining social payments. The prosecutor's office of the Sormovsky district of Nizhny Novgorod has approved the indictment in the criminal case against a 34-year-old local resident. 18:06 24.06.2026 Prosecutor's Office - Nizhny Novgorod
News from neighboring regions on the topic:
Payments will increase from July 1: Andrey Chibis announced a new indexation of maternity capital and benefits in the Murmansk region. The governor of the Murmansk region announced an increase in the amount of regional maternity capital to 155,448.09 rubles. 21:28 24.06.2026 IA Nord-News.Ru - Murmansk
Maternity capital-2026: what to spend it on and how to receive the remainder in cash. The remainder of the maternity capital, like the entire amount of the certificate, is subject to annual indexation — and this happens automatically, without the need to submit applications. 18:35 24.06.2026 MosRegToday.Ru - Moscow Region
The prosecutor's office of the Menzelinsky district demands the return of maternity capital funds to the budget. The prosecutor's office of the Menzelinsky district conducted an inspection of the legality of the disposal of maternity (family) capital funds. 16:34 24.06.2026 Prosecutor's Office of Tatarstan - Kazan
The prosecutor's office of the Katai district defended the rights of a mother of a SVO participant who was a victim of telephone scammers. The prosecutor's office of the Katai district conducted an inspection following a local resident's appeal. 13:02 24.06.2026 Prosecutor's Office - Kurgan
In the Leninsky District Court of Ivanovo, the criminal case against a resident of Ivanovo accused of "dropperism" has begun. In the Leninsky District Court of Ivanovo, the criminal case against a resident of Ivanovo has begun. 11:28 24.06.2026 Leninsky District Court - Ivanovo
Kolyma families have increasingly begun to pay for housing purchases with maternity capital funds. Improving housing conditions has firmly entered the list of the most sought-after areas for spending funds, second only to paying for children's education. 18:29 24.06.2026 Social Fund of Russia - Magadan
100 thousand rubles in criminal fines with confiscation for fraud with maternity capital – court sentence. A resident of the Bakhchisarai district has been brought to criminal responsibility for fraud with maternity capital. 16:38 23.06.2026 Bakhchisarai District Court - Bakhchisarai
The prosecutor's office of Samara has sent a criminal case to court regarding the illegal turnover of payment funds. The prosecutor's office of Samara has approved the indictment in the criminal case against a 19-year-old local resident. 11:16 23.06.2026 Prosecutor's Office of Samara Region - Samara
In Ufa, the prosecutor's office has recovered maternity capital funds used for unintended purposes through the courts. The prosecutor's office of the Soviet district of Ufa conducted an inspection of the implementation of legislation when using maternity (family) capital funds. 13:15 23.06.2026 Prosecutor's Office of Bashkortostan - Ufa
The prosecutor's office of the Khabarovsk district has sent criminal cases to court against bribe-givers. The prosecutor of the Khabarovsk district has approved indictments in criminal cases against two individuals accused under Part 2 of Article 11:35 23.06.2026 Prosecutor's Office of Khabarovsk Krai - Khabarovsk
Другие Новости Нижнего (Н-Н-152)
In the Nizhny Novgorod region, a local resident will stand trial for fraud in obtaining social benefits.
The Prosecutor's Office of the Sormovsky District of Nizhny Novgorod has approved the indictment in the criminal case against a 34-year-old local resident. 24.06.2026. Prosecutor's Office. Nizhny Novgorod Region. Nizhny Novgorod.
