1 result for "Rafael Jermaine Powell"

Pennsylvania OSIG
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Seven Charged in $775,678 SNAP Trafficking Scheme, Steelton

Following a multi-year investigation, the Pennsylvania Office of State Inspector General and Dauphin County District Attorney's Office charged seven individuals with SNAP trafficking fraud totaling $775,677.77 in illegal transactions over three years at Quick Stop Convenience Store in Steelton. The store owner, Solanyi Ramos, is charged with accepting SNAP benefits despite being permanently banned from the program, using a rogue terminal to exchange benefits for cash at a fraction of their value. Three store employees and three SNAP recipients are also charged with participating in the scheme. Arrest warrants have been issued for all seven defendants and the investigation is ongoing.

Priority review Enforcement Social Services

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