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GoLocalProv | RI State Police Arrest Owners of Supermarket for Embezzlement and Fraud

The Rhode Island State Police Friday announced that their Financial Crimes Unit arrested Marvin Taveras, Cassandra Diaz, and Marino Tavares for fraudulent use of Supplemental Nutrition Assistance Program (SNAP) benefits, obtaining property by false preten

Rhode islandUnited statesMarino tavaresMarino taverasMarvin taverasCassandra diazSupplemental nutrition assistance programRhode island state policeRhode island department of administrationRi state police arrest owners of supermarketGolocalprov news teamNutrition service special investigations unitUnited states department of agricultureOffice of internal auditPolice arrest ownersRhode island state police friday

Rhode Island State Police arrest M&T Supermarket management on embezzlement, fraud charges

Rhode Island State Police arrest M&T Supermarket management on embezzlement, fraud charges
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Rhode islandUnited statesCassandra diazGino deangelisMarvin taverasMarino tavaresRhode island state policeSupplemental nutrition assistance programFinancial crimes unit

Three arrested for alleged SNAP fraud linked to M&T Supermarket

The Rhode Island State Police announced that three people were arrested for alleged fraudulent use of Supplemental Nutrition Assistance benefits.

Rhode islandUnited statesCassandra diazMarino taverasMarvin taverasMarino tavaresRhode island department of administrationRhode island state policeSupplemental nutrition assistanceRhode island departmentLaw crimeSupplemental nutrition assistance programFalse pretenses