明尼苏达州的一个妇女和路易斯安那州的一个家庭因在联邦营养方案中使用假身份和伪造证件进行大规模欺诈而被判刑。
A Minnesota woman and a Louisiana family were sentenced for large-scale fraud in federal nutrition programs using fake identities and documents.
明尼苏达州一名39岁的妇女LaTasha Thomas被判处12个月监禁,并被命令偿还325 159美元,作为补偿,因为她承认在涉及假身份、伪造医疗文件和被盗的EBT卡的SNAP欺诈计划中犯有邮寄欺诈行为。
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.
她与女儿和亲属一起,利用高危险怀孕和假名的虚假说法、将卡片转到合用公寓以及以每月拨款的50%至60%出售使用权,获得了福利。
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.
在另一起案件中,路易斯安那州一家64岁的Brian Paul Desormeaux及其女儿Amy和Lenzi Desormeaux被定罪和判刑,罪名是五年诈骗计划,通过虚假索赔和虚假的检查报告,从美国农业部的儿童和成人照料食品方案中偷走50多万美元。
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.
联邦调查局和美援署监察主任办公室对这两起案件都进行了调查,并着重说明联邦正在努力打击营养援助方案中的欺诈行为。
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.