Tag: romanian_national_police

Romanian National Sentenced to 10 Years for EBT Skimming Scheme

8 Aug 2025 2:17 p.m. · Source: Denver 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