C-store Owner, Manager Charged with Fraud. Retrieved March 29, 2012, Jackson District Library (JDL). Convenience Store News. (June 14,2010): Brief Article.
Saturday, March 31, 2012
Type of Welfare Fraud
The owner (Kathleen Lamson) of a c-store in Holyoke, Mass., and a manager (Jorge Martinez) were both charged in a federal court recently with conspiracy, food stamp fraud, money laundering and wire fraud, relating to their scheme to commit food stamp benefit trafficking. If Convicted on these charges, Lamson and Martinez each face up to 20 years imprisonment, to be followed by three years of supervised release and a $250,000 fine (JDL).
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