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A nearly year-long investigation by the Ohio Investigative Unit (OIU) into the use of card skimmers to steal at least $600,000 in Supplemental Nutrition Assistance Program (SNAP) benefits across Ohio ...
A woman and two men from Columbus were indicted earlier this month after allegedly stealing at least $600,000 in food ...
2hon MSN
Ionut Bizga, 33, Doina Bacelan, 32, and Juan Hernandez, 26, were each indicted in Franklin County Common Pleas Court in May ...
2don MSN
The United States Attorney's Office for the Middle District of Pennsylvania said Ionut Popovici was charged after using ...
USDA Secretary Brooke Rollins says this is "just the tip of the spear" of uncovering and prosecuting unlawful waste, fraud ...
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WKBN Youngstown on MSNSNAP scam enterprise busted in OhioWKBN 27 First News has been reporting on the uptick in SNAP/EBT scams and stolen benefits originating from places all across ...
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Tampa Free Press on MSNFederal Bureaucrat Among Six Charged In Alleged $66 Million Food Stamp Fraud SchemeA superseding indictment unsealed today has charged six individuals, including a U.S. Department of Agriculture (USDA) ...
Couple sentenced to year and a day in prison for SNAP fraud, man gets 31 more months for drugs, guns
The couple was indicted for the fraud charges on Sept ... alteration or possession of SNAP benefits. Christina Toves was, during the time of the conspiracy, employed as a social worker at the ...
was indicted by a federal grand jury on Wednesday on charges of wire fraud and aggravated identity theft for targeting and defrauding SNAP. Acting United States Attorney John C. Gurganus said that ...
Six New York residents were charged with running a complex scheme that involved fraudulent documentation and unauthorized payment systems to steal as much as $30 million from the country's food stamp ...
Authorities indicted six individuals, including a USDA employee, for a $66 million food stamp fraud scheme involving the ...
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