Illegal Trade

Stolen Goods Cash Bird Carcasses Wildlife Trade Fake Fossils Criminal Enterprises Food Products Fraudulent Activities Specimens Weapons Market

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4mo ago

Italian National in Oregon Sentenced to Two Years for $2.4 Million SNAP Skimming Conspiracy

Prosecutors say the scheme skimmed EBT data across three states, converting stolen benefits into more than 120,000 pounds of goods sold on the black market.