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Michael Kehoe, of Merrick, misappropriated "taxpayer funds meant to help low-income families put food on the table," ...
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 ...
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The United States Attorney's Office for the Middle District of Pennsylvania said Ionut Popovici was charged after using ...
Three people in Ohio are accused of stealing $600,000 worth of Supplemental Nutrition Assistance Program (SNAP) benefits to purchase candy and energy drinks, according to local officials. Newsweek has ...
or SNAP, fraud and will be sentenced in December, according to recently unsealed federal court documents. On Sept. 14, 2022, Antonio Toves and Christina Toves were indicted on four counts of wire ...
Six New York residents were charged with running a complex scheme that involved fraudulent documentation and unauthorized ...
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 ...
The U.S. Department of Agriculture (USDA) has discovered a major food stamp fraud and bribery scheme, misappropriating ...
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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