COLUMBUS, Ohio — Three individuals have been indicted on multiple charges for allegedly defrauding the Supplemental Nutrition Assistance Program (SNAP) of more than $600,000 through a large-scale food stamp fraud …
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SNAP fraud
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A U.S. Department of Agriculture employee, Arlasa Davis, was arrested last week along with five others for their alleged roles in a massive $66 million food stamp fraud scheme, described …
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Montgomery County, NY — A St. Johnsville woman is facing felony charges after authorities say she provided false information on a SNAP application. Chelsey Schuyler, 21, was arrested on May …
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COLUMBUS, Ohio — Three Columbus residents are facing serious charges after allegedly orchestrating a large-scale fraud operation involving stolen SNAP (Supplemental Nutrition Assistance Program) benefits totaling at least $600,000, according …
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PHILADELPHIA — A Pennsylvania man has pleaded guilty to a wide-ranging fraud scheme that defrauded government assistance programs of over $1 million using stolen and fabricated identities, federal officials announced. …
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CUMBERLAND, FRANKLIN, AND YORK COUNTIES, Pa. (WHP) — A Romanian man has been sentenced for his role in a multi-county fraud scheme involving stolen SNAP benefits and electronic card information. …
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KEMPER CO., Miss. (WTOK) – Michelle Clay, a resident of Kemper County, has been indicted after a SNAP fraud investigation revealed that she had improperly obtained $30,864 in benefits. Clay …
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BEAUFORT COUNTY, S.C. — Special agents with the South Carolina Department of Social Services (DSS), Office of Inspector General, have arrested a Beaufort County couple accused of fraudulently obtaining more …
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Fake Financial Services ScamsFinancial
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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Government scam
Maryland Childcare Center Owner Indicted for Theft, Fraud, and Public Assistance Abuse
BALTIMORE, MD – Maryland Attorney General Anthony G. Brown announced today that the Anne Arundel County Grand Jury has issued two indictments against Jonathan Tarrell Smalls, 41, a childcare center …
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