Tag:

Supplemental Nutrition Assistance Program

Oh, SNAP! PA Store Owner Busted For $1.8M Food Scam: Feds Oh, SNAP! PA Store Owner Busted For $1.8M Food Scam: Feds
Oh, SNAP! PA Store Owner Busted For $1.8M Food Scam: Feds Looks like crime didn’t pay for one Philly shopkeeper! Jenny Espinal Tejada, 34, is trading her grocery store for a prison cell after she was caught running a nearly $2 million scam on the Supplemental Nutrition Assistance Program (SNAP), prosecutors said. Tejada was sentenced to 18 months behind bars for defrauding the federal food aid program, the U.S. Attorney’s Office for the Eastern District of Pennsylvania announced on Wednesday, Feb. 5. The corner store owner got creative—and criminal—by using stolen merchant ID numbers to pretend her business was SNAP-approved, authorities said. But…
Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities
Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities A Baltimore woman illegally using Supplemental Nutrition Assistance Program cards to collect baby formula she claimed to be sending to Ukraine, lead to the arrest of a Romanian man illegally in the US who allegedly forged documents for her, authorities say.  Eglisa Ciuciu, 25, of Baltimore, MD, and Sandrino Trifu, 32, of Croaova, Romania were arrested along with an unnamed 15-year-old in connection to a bizarre baby formula theft at the Gettysburg Walmart on Saturday, Feb. 4, 2023. Ciuciu used the 15-year-old to transport the stolen goods from the store that she supposedly needed “to s…