Ricardo Santiago, a 59-year-old Hartford resident and the man at the center of a recent Amber Alert, is scheduled to be sentenced this week for a long-running fraud scheme in …
Tag:
SNAP fraud
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CHEMUNG COUNTY, N.Y. – An Elmira woman is facing multiple felony charges after a joint investigation into welfare fraud in Chemung County. According to a press release from the Elmira …
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FinancialSocial Security and Pension Scams
Mississippi Woman Accused of Stealing Over $70,000 in SNAP Benefits
JONES COUNTY, Miss. (WDAM/Gray News) – A Mississippi woman is facing serious charges after authorities say she fraudulently obtained over $70,000 in SNAP benefits. According to investigators with the Mississippi …
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JACKSON, Miss. — The final defendant in a multi-state card skimming operation that targeted government food assistance programs has been sentenced. Mississippi Attorney General Lynn Fitch announced Monday that Bogdan …
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MILWAUKEE, WI — Iesha Frazier-Christie, a former employee of the Wisconsin Department of Health Services (DHS), has been sentenced to two-and-a-half years of probation for her role in a theft …
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Fake Financial Services ScamsFinancial
Briana Simmons Arrested for $56K Food Stamp Fraud in Georgetown
GEORGETOWN COUNTY, S.C. — Briana Renea Hunt Simmons, 35, was arrested and charged with food stamp fraud involving the fraudulent acquisition or use of Supplemental Nutrition Assistance Program (SNAP) benefits …
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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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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 …