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View Full Version : Official: 11 convenience stores raided for EBT fraud - WVTM13



FraudNews
06-04-2015, 08:52 AM
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Official: 11 convenience stores raided for EBT fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEWPZIcey9bso5_aX7l27A2EXsXQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865436650&ei=vBFwVai2L8Pt3QGi8YHQBA&url=http://www.wvtm13.com/news/11-convenience-stores-raided-for-ebt-fraud/33375026)
WVTM13
Their charges vary, and include public assistance fraud, fraudulent use of a credit card and theft of property, Falls said. Falls said in a statement that the defendants bought EBT cards from those who were issued the benefits, and used them to ...
257 arrest warrants issued in EBT fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMIDOusf8VGg1KhjVR0uvDPHkTyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865436650&ei=vBFwVai2L8Pt3QGi8YHQBA&url=http://www.abc3340.com/story/29231857/257-arrest-warrants-issued-in-ebt-fraud-case)Alabama's News Leader
Authorities raid 11 Birmingham convenience stores as part of EBT fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4bvO653QNkKbRzoV6JZkWdl_SSg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865436650&ei=vBFwVai2L8Pt3QGi8YHQBA&url=http://www.myfoxal.com/story/29230762/update-authorities-raid-11-birmingham-convenience-stores-as-part-of-ebt-fraud-investigation)FOX6 WBRC - MyFoxAL.com
Convenience stores facing theft, fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNErgc5OHOG111M0j0SWkUJxLb9pAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865436650&ei=vBFwVai2L8Pt3QGi8YHQBA&url=http://wiat.com/2015/06/03/convenience-stores-facing-theft-fraud-charges/)WIAT 42
Birmingham Business Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHZjYEz1ospI-zZ8Wp4h0fiTI45fA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865436650&ei=vBFwVai2L8Pt3QGi8YHQBA&url=http://www.bizjournals.com/birmingham/morning_call/2015/06/authorities-raid-multiple-bham-stores-in.html) -AL.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEVeXZRyeLWGLeZFtzWnBRBDdkeqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865436650&ei=vBFwVai2L8Pt3QGi8YHQBA&url=http://www.al.com/news/birmingham/index.ssf/2015/06/fraud_ring_that_turned_ebt_car.html) -Yellowhammer News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGftSvZNZvAUieBpKmvpmkWrp6fpQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865436650&ei=vBFwVai2L8Pt3QGi8YHQBA&url=http://yellowhammernews.com/politics-2/huge-ebt-fraud-ring-sending-money-to-yemen-uncovered-in-alabama/)
all 24 news articles » (http://news.google.co.za/news/more?ncl=dv5gMoCXi7gR4XM1U86qSgbmSReWM&authuser=0&ned=en_za)





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