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TWO CHARGED WITH FOOD STAMP FRAUD, CONSPIRACY AND MONEY LAUNDERING OFFENSES

TUESDAY, MAY 11, 2010

BOSTON, Mass. - A Springfield, Mass. man and a Connecticut woman were charged today in federal court with conspiracy, food stamp fraud, money laundering and wire fraud relating to their scheme to commit food stamp benefit trafficking.

United States Attorney Carmen M. Ortiz, Brian L. Haaser, Special Agent in Charge of the United States Department of Agriculture - Northeast Region and Susan Dukes, Special Agent in Charge of the Internal Revenue Service - Criminal Investigation, Boston Field Office, announced that KATHLEEN LAMSON, 56, of Enfield, Conn. and JORGE MARTINEZ, 39, of Springfield, Mass., were charged in a multi-count Indictment with conspiracy, food stamp fraud, engaging in monetary transactions and wire fraud.

The indictment alleges that the LAMSON and MARTINEZ conspired to commit, and did commit, food stamp fraud, wire fraud, and other offenses by unlawfully purchasing food stamp benefits for cash at a discounted value and redeeming the full value of the food stamp benefits from the United States Department of Agriculture, and engaging in monetary transactions to continue the fraud and to avoid detection.

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.

The case was investigated by the United States Department of Agriculture’s Office of Inspector General and the Internal Revenue Service. It is being prosecuted by Assistant U.S. Attorney Michelle L. Dineen Jerrett of Ortiz’s Springfield Branch Office.

The details contained in the indictment are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

 

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