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 …
Tag:
SNAP fraud
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Jenny Espinal Tejada, 34, of Philadelphia, has been sentenced to 18 months in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP). Espinal Tejada, who owned a corner grocery store, …
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TATE COUNTY, Miss. (WJTV) – Erica Napper, a Mississippi resident, was arrested on September 24 after an investigation revealed she had committed SNAP fraud. The Mississippi Department of Human Services …
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PORTLAND, Ore. — Seventeen individuals have been charged with conspiring to defraud the U.S. government of more than $2.4 million through fraudulent purchases using the Supplemental Nutrition Assistance Program (SNAP), …
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17 Individuals Charged in $2.4 Million SNAP Fraud Scheme in Oregon
Following an extensive multi-agency investigation, seventeen individuals have been federally charged for orchestrating a $2.4 million fraud involving Supplemental Nutrition Assistance Program (SNAP) funds. The scheme, as reported by the …
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Nadine Jean Baptiste and Daughter Charged in $191K SNAP Fraud A Rhode Island Department of Human Services (DHS) supervisor, Nadine Jean Baptiste, 57, of Warwick, has been arrested for allegedly …