Fideli Othman Mohamad, 52, the manager of Seven Star Market in Liberty City, Miami-Dade, was arrested Thursday on charges related to the theft of over $275,000 from the Supplemental Nutrition …
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food assistance fraud
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Four women have been arrested in DeSoto County, Tennessee, for food stamp fraud amounting to approximately $131,000, according to District Attorney Matthew Barton. A collaborative investigation between the DeSoto County …
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David Quinones Pleads Guilty to Defrauding SNAP of $1.5 Million
David Quinones, a 44-year-old Chicago resident, has pleaded guilty in federal court to fraudulently obtaining over $1.5 million in benefits from the Supplemental Nutrition Assistance Program (SNAP), the U.S. Attorney’s …
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Knox County, TN – 41-year-old Zureymal L. Martinez was arrested on December 14, 2024, in Knox County for identity theft and fraudulent receipt of food assistance. Martinez was taken into …