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3 Metro Detroit people face felony charges in interstate food stamp fraud ring

Three people in Metro Detroit face felony charges for their role in an interstate food stamp fraud ring.

United statesMichigan state policeHighland parkDerriun williamsVanessa williamsAlan kimichikTravis newbyHuman services inspector generalMetro detroit sam clubMichigan department of healthMetro detroitMetro detroit samRetail crimeMichigan attorney generalOrganized retail crimeMichigan department

Nessel: 3 arrested in multistate fraud ring targeting food stamp recipients

Attorney General Dana Nessel announced three people have been arrested and charged for their role in a statewide fraud ring targeting food stamp recipients.

United statesMichigan state policeDana nesselDerriun williamsTravis newbyVanessa williamsMichigan department of attorneyAttorney general dana nesselMichigan departmentAttorney generalOrganized retail crimeMichigan stateRetail crimeFox 17 newsNessel 3 arrested in multistate fraud ring targeting food stamp recipients

5/31/23 - Three People Arrested & Tied To Food Stamp Fraud

Michigan Attorney General Dana Nessel announces that a recent investigation leads to the arrests in a EBT fraud ring.

Michigan state policeUnited statesHighland parkVanessa williamsClaire rushtonDerriun williamsTravis newbyDana nesselAlan kimichikSam club global securityMichigan department of healthDepartment of attorneyDepartment of attorney generalUs department of agricultureDetroit sam clubBureau of investigation

AG Nessel: 3 charged with fraudulent use of EBT cards totaling $4M

The ORC is the first of its kind in the nation. Nessel says she anticipates other states will soon follow Michigan’s lead.

Highland parkUnited statesMichigan state policeDana nesselDerriun williamsVanessa williamsTravis newbyClaire rushtonMichigan organized retail crime associationAg officeSam clubMichigan attorney general dana nesselOrganized retail crime unitRetail crimeState policeSenior director

Nessel: 3 arrested in multistate fraud ring targeting food stamp recipients

Attorney General Dana Nessel announced three people have been arrested and charged for their role in a statewide fraud ring targeting food stamp recipients.

United statesMichigan state policeVanessa williamsDerriun williamsDana nesselTravis newbyMichigan department of attorneyAttorney general dana nesselMichigan departmentAttorney generalOrganized retail crimeRetail crimeFox 17 newsNessel 3 arrested in multistate fraud ring targeting food stamp recipients

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