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Boise, ID
Document and Benefit Fraud

According to court records, while living in California, Gloudina and Chantelle Robbertse devised and executed a scheme to defraud the CEDD. They continued the scheme when they moved to Idaho in April 2017.

Hartford, CT
Document and Benefit Fraud

The individual, Arash Vakhshouri, 40, of Las Vegas, Nevada, was charged by the grand jury with submitting false documents to a government agency and aggravated identity theft and will be prosecuted by the U.S. Attorney for Connecticut.