logo
Rep. Vince Fong introduces SKIM Act to combat EBT fraud

Rep. Vince Fong introduces SKIM Act to combat EBT fraud

Yahoo07-06-2025
BAKERSFIELD, Calif. (KGET) — For months, KGET has followed the EBT fraud crisis in Kern County. What started out as calls to our newsroom led to the revelation of dozens of victims and thousands of dollars in benefits stolen.
The investigation shed light on millions of stolen dollars and a sophisticated Romanian crime ring operating across the county. After countless attempts of asking elected officials for answers, change may be coming from Capitol Hill.
Skimming Scheme: The Romanian crime ring stealing EBT benefits in Kern County
On Friday, Rep. Vince Fong (R-Bakersfield) introduced the 'Stopping Klepto-card and Identity Misuse Act' — or SKIM Act.
This legislative effort is specifically designed to crack down EBT theft, that is Electronic Benefit Transfer, known as CalFresh and CalWorks in California.
Rep. David Valadao (R-Hanford) is a co-sponsor of the bill.
Through 17 News' investigation, we uncovered that the California Department of Social Services has lost more than $439 million in EBT benefits since 2021.
In the last seven months, more than $2 million in Kern County taxpayer money has been stolen.
Ex-Arvin teacher accused of sex with underage student set for hearing next week
The SKIM Act directs the U.S. Attorney to coordinate federal, state, and local efforts to fight EBT fraud. It also asks sentencing guidelines to be much harder on EBT thieves. The bill also asks the Attorney General and the Secretary of Homeland Security to submit a report to Congress on their efforts to prevent, investigate, prosecute, and sentence convicted EBT thieves.
You can read the SKIM Act in full here.
Copyright 2025 Nexstar Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

‘Cash drop scam' in Northern California leads to two arrests, linked to 40 cases
‘Cash drop scam' in Northern California leads to two arrests, linked to 40 cases

Yahoo

time4 days ago

  • Yahoo

‘Cash drop scam' in Northern California leads to two arrests, linked to 40 cases

( — Two people were arrested in connection with a 'cash drop scam' that has been circulating through Northern California. Around 1:30 p.m. on Tuesday, the Vacaville Police Department responded to a loss prevention agent at a local business who reported suspicious activity in the parking lot. Elderly Jeep driver crashes into pedestrian and building in Northern California, police say 'He'd (loss prevention) recently been alerted to 'cash drop scams' happening in other cities — and recognized suspects who matched those descriptions, possibly targeting an elderly couple,' VPD said. In a cash drop scam, criminals will often observe a debit card transaction to capture someone's PIN, then approach them claiming they 'dropped some cash,' according to VPD. While the victim is distracted, the scammer swaps or steals their credit card and racks up thousands in fraudulent charges. Claire's, Icing on the verge of closing more than 1,000 US stores amid bankruptcy VPD said officers responded immediately and found two suspects in a nearby carwash parking lot. Both of them showed police Romanian ID cards and were found to have multiple felony warrants for fraud, identity theft, conspiracy, and caretaker embezzlement/elder abuse. 'Our investigation — in coordination with the FBI — linked them to over 40 similar cases in more than six states,' VPD said. 'Thanks to one alert employee, these suspects are now in the Solano County Jail. This is how community vigilance helps keep Vacaville safe.' Anyone with information about similar cases can contact ISS Detective Sullivan at 707-469-4857. Copyright 2025 Nexstar Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.

Man who overstayed his visa stole food aid from thousands of needy Californians, feds say
Man who overstayed his visa stole food aid from thousands of needy Californians, feds say

Los Angeles Times

time6 days ago

  • Los Angeles Times

Man who overstayed his visa stole food aid from thousands of needy Californians, feds say

A man believed to have been a part of a Romanian criminal organization was sentenced to 10 years in prison last week after he stole tens of thousands of welfare cards across California and New York. Catalin-Marius Graur, 43, was sentenced Aug. 4 after pleading guilty in October 2024 to one count of bank fraud. When he was arrested at a New York City Airbnb apartment in June 2024, he had over $37,000 in cash and nearly 1,500 stolen account access numbers in his possession, according to a statement from the Department of Justice. In his scheme, officials said Graur targeted those receiving Electronic Benefit Transfer funds, which are distributed by social services departments to help low-income communities receive food and cash aid. In California, these are accessed through programs like CalFresh — previously known as food stamps — and CalWORKS. According to DOJ officials, Graur would steal EBT card information by attaching 'sophisticated skimming devices' to ATMs and other sales machines across Los Angeles and the Inland Empire. Once the victim entered their card, the device captured their information. Fraudulent cards can be made with the stolen information and used to withdraw EBT funds. Graur was not living in the United States legally, according to officials. A Romanian citizen, he entered the U.S. in 2020 on a tourist visa but overstayed his visit, the release said. He worked with multiple people internationally in the scheme, with one accomplice receiving more than 36,000 stolen EBT card numbers from Graur over the course of three years, the statement said. Another co-conspirator involved in the scheme, Mihai-Adrian Humoiu, was sentenced to over seven years in prison in May, according to the FBI. According to the Los Angeles division of the FBI, which investigated Graur's case, there are multiple instances of Romanian citizens coming to the U.S. to commit bank fraud. The agency has investigated that crime route in particular for many years. In 2023, The Times reported on a string of Romanian citizens who had been arrested for skimming EBT funds through ATMs, including Virgil Negru, a member of the Eforie City Council, who was charged with felony forgery and identity theft. Because the process of skimming is complicated and requires lots of different steps, the crimes are often organized and conducted in groups. It's a crime of opportunity, they said, and scammers travel anywhere they think they could find success — it's not exclusive to California or Romania. Unlike modern debit or credit cards, EBT cards traditionally have not had microchips, making them especially easy to clone. But that changed in California in April, when the state rolled out new cards with microchips, said Gerry Bonilla, the division chief for program compliance in the state's Social Services Department. Customers with the new cards can use the tap function for transaction at all businesses with the feature available on their sales machines. Since issuing the new cards, Bonilla said that the department has received fewer reports of EBT scamming. Nowadays, most of the reports his office receives of EBT card scamming come from stores without microchip readers on their point of sale machines. The Times also reported that wait times for EBT fund reimbursement after reporting a scam could take weeks, as agencies became overwhelmed with requests. In California, this process has quickened in recent years, with the process now being nearly 'instantaneous,' Bonilla said. Customers have to file a benefit reimbursement claim within 90 days starting on the day of the theft. The state requires that claim to be processed within 10 days, but Bonilla said it often only takes one or two days, depending on the circumstances of the theft. CalFresh has additional requirements for reimbursement. Customers cannot be reimbursed twice in one Federal Fiscal Year and the amount 'cannot exceed the equivalent of two months' worth of their monthly allotment per occurence,' Bonilla said in an email. Separately, another person, also from Romania, plead guilty to bank fraud and asylum fraud in San Francisco for the same type of scam with EBT cards, according to another DOJ statement. Marius Marian, 39, illegally accessed over $500,000 in EBT funds through attaching skimming devices to ATMs. Marian is a Romanian citizen who illegally entered the U.S. and then was deported in 2019 after serving eight months in custody for bank fraud. In an application for asylum, submitted to the U.S. Department of Homeland Security around April 2023, he knowingly failed to disclose his previous deportation, the statement said. His sentencing is scheduled for October.

Tish James wages SNAP lawfare to protect illegal immigrants
Tish James wages SNAP lawfare to protect illegal immigrants

New York Post

time29-07-2025

  • New York Post

Tish James wages SNAP lawfare to protect illegal immigrants

Moving to protect lawbreakers, not taxpayers, state Attorney General Tish James is again suing the Trump administration, this time to block it from getting the names of illegal aliens getting SNAP benefits, a/k/a food stamps. States administer the program, signing up SNAP beneficiaries, sending out the EBT cards (loaded with federal-taxpayer cash) — and supposedly policing eligibility . . . except many don't bother. So SNAP fraud is over $10 billion a year and rising, and Team Trump wants to crack down — particularly on border-jumpers who are limited to at most one year of benefits if the Biden crew granted a temporary OK to enter the interior. Advertisement Anyone illegally collecting SNAP is stealing: States should be lining up to help the feds find and (where appropriate) deport these crooks. But James, eager to counter everything Trump, insists the feds' request for SNAP data is simply more of the prez's 'cruel and chaotic' immigration agenda — and 'unacceptable' (a favorite Tishism). Hmmm. Surely the truly chaotic policy was waving in millions of unvetted migrants, while springing violent-criminal 'asylum seekers' from jail to let them kill Americans is the real cruelty. Advertisement And handing out anti-poverty cash to people who don't qualify for it should be grossly unacceptable. This suit is just the latest in James' long history of 'performative' litigation, almost always losing. Keep up with today's most important news Stay up on the very latest with Evening Update. Thanks for signing up! Enter your email address Please provide a valid email address. By clicking above you agree to the Terms of Use and Privacy Policy. Never miss a story. Check out more newsletters Heck, in half a year she's entangled New Yorkers in 30 politicized lawsuits against the Trump team. Advertisement She sued to stop the president from dismantling the Department of Education (and lost); she sued to prevent him from firing federal workers (and lost); she sued to keep DOGE from accessing Social Security data (and is losing). New York is among the worst states in administering SNAP; James could go after the tens of millions of dollars in organized food-stamp fraud. But that wouldn't win her the liberal-media spotlight, so state taxpayers get to underwrite yet another losing lawsuit. New York sure could use an AG who doesn't just showboat for the national stage. How about working for the people for once, General James?

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store