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The Nexus
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SNAP fraud scheme

Coverage of SNAP fraud scheme in the Nexus archive.

Earliest in view: Jul 10 · 14:16 UTCMost recent: Jul 10 · 23:10 UTC
Co-mentioned in this coverage
OC food truckplace1Fedsorganization1Californiaplace1Cabarrus Countyorganization1race teamorganization1Romanian theft ringorganization1Charlotte areaplace1North Carolinaplace1Marian Ovidiu Dumitruperson1Catalin Dumitruperson1North Carolina State Bureau of Investigationorganization1Homeland Security Charlotte task forceorganization1U.S. Attorney’s Office in Charlotteorganization1Charlotteplace1Sam’s Cluborganization1
Recent coverage
  • CRIMEJul 10 · 23:10 UTCNY POST
    OC food truck at center of intricate SNAP fraud scheme busted by feds

    A food truck in Orange County was involved in a SNAP fraud scheme that federal authorities have dismantled. The bust is part of recent crackdowns on SNAP fraud in California.

  • CRIMEJul 10 · 14:42 UTCWBTV CHARLOTTE
    Morning 3: Race team sued by Cabarrus County company -- and other news

    A race team is being sued by a Cabarrus County company for over $75,000. A Romanian theft ring linked to the Charlotte area was dismantled in a multi-state SNAP fraud scheme involving illegal immigrants. North Carolina car owners face a notable change buried in the state’s new budget, and weekend storm chances are increasing with possible rain and cooler temperatures.

  • 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.