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Homeland Security Charlotte task force

Coverage of Homeland Security Charlotte task force in the Nexus archive.

Earliest in view: Jul 10 · 14:16 UTCMost recent: Jul 10 · 14:16 UTC
Co-mentioned in this coverage
Marian Ovidiu Dumitruperson1Catalin Dumitruperson1North Carolina State Bureau of Investigationorganization1U.S. Attorney’s Office in Charlotteorganization1Charlotteplace1SNAP fraud schemetopic1Sam’s Cluborganization1
Recent coverage
  • CRIMEJul 10 · 14:16 UTCWBTV CHARLOTTE
    Romanian theft ring linked to Charlotte area dismantled in multi-state SNAP fraud scheme

    A Romanian theft ring tied to the Charlotte area was dismantled in a multi-state SNAP fraud scheme, with brothers Marian Ovidiu Dumitru and Catalin Dumitru pleading guilty to wire fraud. The identity-theft ring stole over $760,000 in SNAP benefits across states including New Jersey and Massachusetts, with additional fraudulent purchases totaling $1,160,324 reported at Sam’s Club locations.

Homeland Security Charlotte task force · Dossier · The Nexus