GREENVILLE, NC – A Greenville woman has been arrested and charged with multiple fraud-related offenses after allegedly stealing another person’s identity and using their EBT card. India Janell Lawson, 35, …
Tag:
EBT fraud
-
-
Catalin-Marius Graur, a Romanian national, has been sentenced to 10 years in federal prison for orchestrating a multi-state scheme that stole welfare benefits from low-income Americans. On August 4, the …
-
LIVERMORE, CA — Two Stockton residents were arrested after a traffic stop in Livermore led to the discovery of burglary tools and evidence connected to a widespread identity theft operation. …
-
BAKERSFIELD, Calif. (KBAK/KBFX) — A Kern County Superior Court judge has accepted a no-contest plea from Alberto Ionel Baran in a sweeping Electronic Benefits Transfer (EBT) fraud case involving over …
-
SAN BERNARDINO, Calif. — A San Bernardino woman is facing multiple felony charges after authorities say she orchestrated a large-scale mail theft and identity fraud operation that spanned across the …
-
Three men were arrested in Northridge on April 10, 2025, for their alleged involvement in a large-scale EBT fraud case. One of the suspects, 34-year-old Norbert Karaba, had already been …
-
A 23-year-old man, Bogdan Boceanu, was arrested in Kern County on March 1, 2025, for his alleged involvement in an EBT fraud scheme. Investigators seized 36 cloned EBT cards and …
-
IRVINE, Calif. – Two suspects, Christian Margel, 22, of Anaheim, and Teresa Margel, 20, of Fullerton, were arrested on grand theft charges following a police pursuit in Irvine. The Irvine …