7 O.C. suspects arrested on felony retail theft and government benefit fraud charges

7 O.C. suspects arrested on felony retail theft and government benefit fraud charges

Over the last two days the Garden Grove Police Department, along with the Orange County District Attorney’s Office, San Bernardino County Social Services SIU, and other allied agency investigators conducted a joint operation targeting organized EBT fraud associated to transnational criminal organizations. Included in the operation’s targets was Andrei Nicolae (age 18). Source

Seven arrested in welfare fraud

SEVEN PEOPLE were arrested on a two-day period for welfare fraud (Shutterstock). Seven people – including an 18-year-old man – have been arrested over a two-day period for fraud in the use of Electronic Benefit Transfer cards and other offenses. The Garden Grove Police Department, working with the Orange County District Attorney’s Office, the San Bernardino County Social Services Special Investigation Unit and “other allied agency investigators”…