Tag: ebt_cards

Rhode Island DHS Supervisor Pleads Guilty in SNAP Fraud Scheme

7 Aug 2026 11:09 a.m. · Source: Social Security Administration

A Rhode Island DHS supervisor pleaded guilty to defrauding the SNAP program, misusing her position to access over $300,000 in benefits from vulnerable recipients. The scheme involved altering PINs and unauthorized inquiries.

Politics and Government Law Enforcement General Politics Federal Government State Governments Economy Legal Nadine Jean Baptiste Rhode Island Department of Human Services Supplemental Nutrition Assistance Program Fraud EBT cards Warwick Public Corruption Social Security Administration
Romanian National Sentenced to 10 Years for EBT Skimming Scheme

8 Aug 2025 2:17 p.m. · Source: FBI

Catalin-Marius Graur, a Romanian citizen, has been sentenced to 10 years in prison for skimming tens of thousands of EBT cards in California and New York, targeting low-income households.

Politics and Government Business Law Romania Federal Government Social Issues Banking Law Enforcement Catalin-Marius Graur EBT cards skimming California New York financial fraud Romanian National Police FBI