Stolen identities, pandemic unemployment, food funds, and Venezuelan nationals came together in a fraud scheme that bilked over $1 million in multiple states. “Three individuals have been […] ...
Four people allegedly used 115 stolen identities in $1 million food stamps and pandemic unemployment fraud scheme, including Venezuelan nationals.
Four individuals have been charged with using over 100 stolen identities to fraudulently obtain over $1 million in SNAP and PUA benefits from more than six states.
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