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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USDA fraud
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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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Nikesh Ajay Patel, a notorious Orlando fraudster, was sentenced to an additional 27 years in federal prison after orchestrating a fraudulent scheme involving his ex-wife, Trisha Patel, while already serving …