ミネソタの女性とルイジアナの家族は、虚偽の個人情報と書類を使って連邦栄養プログラムの大規模な詐欺行為で判決を受けた。
A Minnesota woman and a Louisiana family were sentenced for large-scale fraud in federal nutrition programs using fake identities and documents.
ミネソタ州女性,ラタシャ・トーマス (39) は 12ヶ月の懲役刑を言い渡され,偽の身分証明書,偽造医療書類,盗難のEBTカードを含む SNAP詐欺の郵便詐欺で有罪と認められた後,賠償金として32万5159ドルの賠償を命じられました.
A Minnesota woman, LaTasha Thomas, 39, was sentenced to 12 months in prison and ordered to repay $325,159 in restitution after pleading guilty to mail fraud in a SNAP fraud scheme involving fake identities, forged medical documents, and stolen EBT cards.
娘や親類とともに,危険性の高い妊娠と偽の偽証で利益を得て,カードを共有マンションに案内し,毎月50~60パーセントの配当料を販売した.
Along with her daughter and relative, she obtained benefits using false claims of high-risk pregnancy and pseudonyms, directing cards to a shared apartment and selling access for 50–60% of monthly allotments.
別な事件では,ルイジアナ州の一家,64歳のブライアン・ポール・デソルモと彼の娘エイミーとレンジー・デソルモは,偽の請求や偽の検査報告書を通じて,USDAの児童・成人ケア食品プログラムから50万ドル以上を盗んだ5年間の詐欺計画で有罪と判決を受けた.
In a separate case, a Louisiana family—Brian Paul Desormeaux, 64, and his daughters Amy and Lenzi Desormeaux—were convicted and sentenced for a five-year fraud scheme that stole over $500,000 from the USDA’s Child and Adult Care Food Program through false claims and fake inspection reports.
両事件は,FBI及び米DA事務局が調査し,栄養支援計画における不正行為と闘う連邦の継続的な努力を強調している.
Both cases were investigated by the FBI and USDA Office of Inspector General and highlight ongoing federal efforts to combat fraud in nutrition assistance programs.