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Fraud / Inspector General / Welfare fraud / Harper / Government / Federal assistance in the United States / Electronic Benefit Transfer / Inspectors general


Microsoft Word[removed].EBT Fraud.Hart.doc
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Document Date: 2014-02-17 11:05:01

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File Size: 49,46 KB

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Event

Judicial Event / /

IndustryTerm

search warrant / bank machines / /

Organization

office of Inspector General / Social Services Administration / /

Person

David O. Thomas / Mary Miracle / Caseworkers Geraldine Harper / Larry Hart / Yvette Dennis / Geraldine Harper / Amanda Schaeffer / Alan McElroy / /

Position

OIG Special Agent / caseworker / teller / PRELIMINARY INSPECTOR / Staff Attorney / Inspector General / Special Agent / /

ProvinceOrState

MARION COUNTY / /

Technology

ATM / /

SocialTag