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Food Stamp Fraud
News articles on
Food Stamp Fraud
Disaster food-stamp fraud probe nears end Mar 30, 2005 BY STACY HAWKINS ADAMS. A year after the Virginia Department of Social Services began reviewing employees for improperly claiming ... Richmond Times Dispatch, Bullhead City family pleads innocent to fraud Mar 29, 2005 By JIM SECKLER. KINGMAN - A Bullhead City convenience store owner and his family pleaded innocent Monday on felony charges of food stamp fraud. ... Mohave Valley News, LA store owner must pay $2 million for food stamp fraud Mar 28, 2005 LOS ANGELES - A store owner convicted of tax evasion and food stamp fraud was sentenced Monday to nearly three years in prison and ordered to repay the ... San Jose Mercury News LA store owner must pay $2 million for food stamp fraud Mar 28, 2005 LOS ANGELES A Los Angeles store owner convicted of tax evasion and food stamp fraud has been sentenced to nearly three years in prison and ordered to repay the ... KESQ, Ex-Bridgeview man faces two trials Mar 8, 2005 In September, attorneys for Fariz said he intended to plead guilty to the food-stamp fraud charges, but had reservations about how it would affect the pending ... Chicago Daily Southtown, Fourth former grocer sentenced to prison Mar 3, 2005 BATON ROUGE, La. (AP) β An investigation into food stamp fraud in the Baton Rouge area has resulted in a prison term for a fourth former grocer. ... Times Picayune, Conyers to run Social Services for governor Mar 23, 2005 Hurricane Isabel in 2003. That led to allegations of food stamp fraud, and many staff were prosecuted and terminated. The state has ... Virginia Gazette, Duncan criticizes O'Malley's support of slots Feb 27, 2005 He also oversaw the continuing inquiry into charges of food-stamp fraud by dozens of state social-services employees who received disaster food stamps after ... Washington Times, Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
Food stamp fraud at D&D store Oct 9, 2003 ...(October 9, 2003) A Joseph Avenue grocery store owner admitted Wednesday to a food stamp fraud scheme involving more than $1.7 million in food stamps. ... (Democrat and Chronicle, NY) Northside Shopkeeper Pleads to Massive Food Stamp Fraud Oct 8, 2003 Federal prosecutors in Buffalo reported Wednesday that 52 year old Said Douleh, who owns the D & D Grocery Store on Joseph Avenue, admitted to food stamp fraud ... (WROC, NY) Store owner pleads guilty to food stamp fraud Oct 9, 2003 Assistant US Attorney Richard Resnick says Said Douleh pleaded guilty to food stamp fraud before US District Court Judge David Larimer. ... (WHEC-TV, NY) Rochester man pleads guilty to food stamp fraud Oct 8, 2003 Said Douleh, of Rochester, pleaded guilty to food stamp fraud before US District Court Judge David Larimer, Assistant US Attorney Richard Resnick said. ... (Newsday) State Briefs Oct 9, 2003 Said Douleh, of Rochester, pleaded guilty to food stamp fraud before US District Court Judge David Larimer, Assistant US Attorney Richard Resnick said. (Ithaca Journal, NY) Ex-official's trial to start Oct 12, 2003 County. The response also says that no promises have been made to Lisa Graves, who is charged with food stamp fraud in Lee County. ... (Fayetteville Online, Fayetteville NC) Former Prosecutor s Trial To Begin In Smithfield Oct 13, 2003 Mr. Huggins is accused of agreeing to help a woman charged with food stamp fraud in exchange for an intimate relationship, according to an indictment. ... (Dunn Daily Record, NC) New women officers, dispatcher join Lodi police Sep 30, 2003 Smith worked undercover with the San Joaquin County District Attorney's Office, investigating food stamp fraud, and she is also an umpire for Galt's softball ... (Lodi News-Sentinel, CA) |
