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GovernmentCRITICAL RISK

Marian Ovidiu Dumitru and Catalin Dumitru

Gastonia, NC

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

$760K

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Jul 2, 202680$760K

Romanian Brothers Plead Guilty to Multistate SNAP Fraud Scheme — $760,000 in Fraudulent Benefits

Two Romanian brothers pleaded guilty to wire fraud for a scheme that defrauded SNAP benefits across multiple states, stealing over $760,000. They face up to 20 years in prison. Location: North Carolina.

Related Organizations

State of Maryland

Government60

Jamar Harten, Tabitha Scott, Tyree Monroe Jr.

Government80

Neil Suresh Chandran and Bryan Lee

Government80

Angelo Martino

Government80

Michael Sam Teekaye Jr.

Government80

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.