Illegal Trade

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

4 ARTICLES

6mo 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.