Janet Bernal Charged with $17M Wire Fraud Scheme Involving Counterfeit Coupons
NEW JERSEY — Janet Bernal, 48, has been charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. These charges stem from an alleged…
grocery store fraud
Four Arrested in Greer’s Cash Saver Meat Theft Scheme
Authorities in Semmes, Alabama, arrested four individuals for their involvement in an organized retail theft scheme at Greer’s Cash Saver grocery store, the Mobile County Sheriff’s Office (MCSO) reported. Meat…
Lynchburg Grocery Store Owner Arrested on Federal Food Stamp Fraud Charges
LYNCHBURG, Va. – Rajan Babbar, 59, the owner of Taste of India, a grocery store in Lynchburg, was arrested on federal food stamp fraud and wire fraud charges, the U.S.…
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