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3 Romanians charged in federal court for allegedly stealing Electronic Benefit Transfer data

Three people from Romania were charged last week in Oakland with stealing Electronic Benefit Transfer account information to make fraudulent cash ....

United States , Virgil Tudorascu , Ismail Ramsey , Ionut Sopirla , Petricia Mosneagu , Us Department Of Justice , Electronic Benefit Transfer , Northern California , Benefit Transfer ,

3 Romanians charged in federal court for allegedly stealing EBT data

(BCN) — Three people from Romania were charged last week in Oakland with stealing Electronic Benefit Transfer account information to make fraudulent cash withdrawals throughout the state, including Northern California, U.S. Attorney Ismail Ramsey said Thursday. Electronic Benefit Transfer accounts, also known as EBT, allow California’s low-income residents access to food and cash if they […] ....

United States , Virgil Tudorascu , Petricia Mosneagu , Ionut Sopirla , Ismail Ramsey , Us Department Of Justice , Electronic Benefit Transfer , Northern California , Benefit Transfer ,

3 Romanians charged in federal court for allegedly stealing EBT data

(BCN) — Three people from Romania were charged last week in Oakland with stealing Electronic Benefit Transfer account information to make fraudulent cash withdrawals throughout the state, including Northern California, U.S. Attorney Ismail Ramsey said Thursday. Electronic Benefit Transfer accounts, also known as EBT, allow California’s low-income residents access to food and cash if they […] ....

United States , Virgil Tudorascu , Petricia Mosneagu , Ismail Ramsey , Ionut Sopirla , Us Department Of Justice , Electronic Benefit Transfer , Northern California , Benefit Transfer ,

3 accused of robbing low-income families, EBT recipients across California

Three people are accused of stealing millions of dollars from EBT beneficiaries and low-income families throughout the state of California, federal authorities say. It was a case that involved the United States Secret Service (USSS) and federal police from another country. ....

United States , Alameda County , San Francisco , Pleasant Hill , Ionut Sopirla , Virgil Tudorascu , Petrica Mosneagu , Romanian National Police , Richmond Police Departments , Alameda County Sheriff Office , San Francisco Human Services Agency , United States Secret Service , Santa Rita Jail , Alameda County Sheriff , Homeland Security , Crime Publicsafety , East Bay ,