theft- Page 232

Framingham Woman Sentenced for Benefits Fraud

BOSTON – A Framingham woman was sentenced yesterday for fraudulently receiving Social Security disability benefits, MassHealth, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance.    Maribel Rodriguez, 63, was sentenced…

Jonesboro Woman Sentenced to 20 Months in Prison

     LITTLE ROCK—A Jonesboro woman was sentenced to prison for misusing more than $143,000 in disability payments intended for her injured veteran husband. Brandi Goldman, 49, was sentenced to 20 months…

Local man indicted for student financial aid fraud

HOUSTON – A 39-year-old Richmond resident has been charged with fraudulently obtaining nearly $600,000 in financial aid funds at several Texas colleges and universities, announced U.S. Attorney Jennifer Lowery. Emmanuel Finnih is…

Local man indicted for student financial aid fraud

HOUSTON – A 39-year-old Richmond resident has been charged with fraudulently obtaining nearly $600,000 in financial aid funds at several Texas colleges and universities, announced U.S. Attorney Jennifer Lowery. Emmanuel Finnih is…

Cuban National Sentenced for Gas Pump Skimmer Scheme

BEAUMONT, Texas – A Cuban national residing in Groves, Texas has been sentenced for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Orlando Enrique Quesada-Oliva, 25,…
1 230 231 232 233 234 357