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Drew WilsonMarch 30, 2016

Two Orlando residents accused of siphoning thousands in food stamp benefits from the government were arrested by the Orange County Sheriff’s Office Wednesday, Florida chief financial officer Jeff Atwater announced. “Today, two criminals found themselves exactly where they belong, and that’s behind bars,” Atwater said. “By stealing hundreds of thousands of dollars in public assistance […]

Staff ReportsJanuary 5, 2016

A former Department of Economic Opportunity employee and her husband were arrested Thursday and charged with scamming the state out of nearly $190,000 in unemployment compensation funds, according to the Florida Department of Law Enforcement. Sharon Echeverri, 26, and Alberto Echeverri, 27, of Orlando were charged with organized scheme to defraud and criminal use of personal identification, […]

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Tag: organized scheme to defraud

Jeff Atwater announces “Cash for Cards” food stamp fraud operation

Orlando couple charged with scamming $189K in unemployment funds