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Tag: Fraud

Marion County Authorities Searching for Man due to Fraud Investigation

The Marion County Sheriff’s Department requests the public’s assistance identifying the man pictured inside this story at svalleynow.com. This person of interest is the subject of an ongoing fraud investigation and possible mailbox thefts in the area. If you know who this subject is, call Marion County Dispatch at 423-942-2525.

Stevenson, AL woman charged in COVID scheme gets 14 months and must repay $120,025

A Stevenson, Alabama woman was sentenced to 14-months in prison on Wednesday after conviction from her involvement in a scheme to defraud COVID-19 unemployment programs in multiple states. 29-year-old Randa Faye Allison appeared before Judge Curtis L. Collier in Chattanooga on Wednesday for sentencing. As part of the filed plea agreement with the court, the …

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Help Available for SNAP Benefit Fraud Victims

Were you a victim of skimming, cloning, or similar SNAP fraud? Supplemental Nutrition Assistance Program (SNAP) customers who believe their benefits were compromised by card skimming, phishing, or similar fraud tactics can submit a reimbursement request via the One DHS Customer Portal at https://onedhs.tn.gov/csp. This option is available to Tennesseans whose benefits were stolen after …

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