In federal court in Arkansas, woman admits to $262,691 food-stamp fraud
A woman admitted Thursday to using stolen identifiers, the Zillow real estate website and routine postal services to fool three states into sending federal benefits meant for poor people straight to her Little Rock doorstep.
"Yes sir, I'm guilty," Keashia Latriese Davis told U.S. District Judge D. Price Marshall Jr. when he asked if she was sure she wanted to plead guilty to 17 counts of wire fraud instead of taking her chances with a jury trial.
When Davis is sentenced in September, she will receive credit for pleading guilty to defrauding the government out of $262,691 between April 2015 and May 2016, instead of forcing the government to try her. But she is still facing up to 20 years in prison and a fine of up to $250,000.
In late June, an agent with the U.S. Department of Agriculture's Office of Inspector General testified that during the execution of a search warrant at Davis' apartment on Rebsamen Park Road on June 9, agents found 17 bags full of other peoples' names, Social Security numbers, dates of birth, phone numbers and addresses.
Agent Kevin Porter said it was "the most I've ever seen in any location."
He said the sacks contained not only the various identifiers but detailed notebooks that were believed to have been used in the scheme to fraudulently obtain benefits through the Supplemental Nutrition Assistance Program, or SNAP.
At the time, Davis lived in the apartment with at least four of her children, who ranged from elementary-school age to adults. Also found in the apartment was mail belonging to other residents of the Vantage Point apartment complex, including a tax refund check, the rightful owner of which had been complaining to the government about the missing refund for months, and a check from a utility company made out to a former neighbor of Davis' from when she lived on Chicot Road.