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Lãnh welfare đi cờ bạc
by 8DonCo Tue Dec 10, 2019 9:19 am
Woman Obtained $28K in Public Assistance While Winning $190K At Casino
MINNEAPOLIS (WCCO) – A 49 year-old Anoka County woman has been charged with wrongfully obtaining assistance while winning over $190,000 at Mystic Lake Casino.
Connie Linh Tran started receiving public assistance through the Anoka County Department of Human Services in 2015 and submitted her most recent application for benefits on Dec. 13, 2018.
According to the criminal complaint, between Aug. 2016 and July 2018, Tran willfully misrepresented or withheld information about her household income. As a result, she received $28,205.61 in benefits through the Supplemental Nutrition Assistance Program (“SNAP”).
During those years, Tran reported her income and employment history numerous times; she reported working at nail salons, receiving gifts from her mother, and earning unspecified unemployment income. She generally reported a monthly income of less than $2,500. Information on file with the Department of Employment and Economic Development indicates her annual household income was $15,614.80 in 2016, $24,493 in 2017, and $26,176 in 2018.
On April 16, 2016, Tran signed an application to update her Medical Assistance case, reporting a monthly income of $1,206. On Jan. 3, 2017 she completed and signed a Minnesota Care renewal form, in which she reported the same monthly income. Over the years, she repeatedly claimed a monthly income of $1,600 in applications for Medical Assistance and Apply MN. In December of 2018, she also reported she did not own any cash or checking accounts and did not have any gambling winnings, loans, gifts, or other supplementary income.
DHS staff referred Tran’s file to the Anoka County Sheriff’s Office in April of 2018. She had provided them with a bank statement displaying large deposits and withdrawals inconsistent with her reported income. Investigators also noted a large number of significant withdrawals and cash deposits at Mystic Lake Casino, which Tran had never reported in her applications for assistance.
Investigators contacted a compliance coordinator at Mystic Lake and found her “cash in total” at the casino was $425,020. Between Jan 1. 2017 and May 6, 2018, Tran had received $190,896.69 in winnings paid out by cashiers at Mystic Lake.
Based on the discrepancies between Tran’s reported income and her spending at the casino, investigators applied for and obtained a search warrant for Tran’s bank accounts at US Bank. A resulting analysis of three of Tran’s checking accounts at US Bank confirmed she had been under-reporting her income and assets to DHS. The bank records indicated total deposits of $61,913.82 in 2016, $171,205.76 in 2017, and $85,388.14 through August 23, 2018.
An Equifax consumer credit report obtained on Jan. 2, 2019 indicated that Tran had 10 revolving credit accounts with a balance of $2,655 and available credit of $17,100. Documents show the credit report demonstrated the disparity between Tran’s reported and actual income. Her apparent spending was also not explained by debt.
Tran’s actual income from 2016 to 2018 exceeded eligibility requirements for the assistance she fraudulently received. She acquired $24,914.61 in medical assistance and $3,291 in food support, adding to a total of $28,205.61.
If convicted, Tran could serve up to 10 years in prison.
MINNEAPOLIS (WCCO) – A 49 year-old Anoka County woman has been charged with wrongfully obtaining assistance while winning over $190,000 at Mystic Lake Casino.
Connie Linh Tran started receiving public assistance through the Anoka County Department of Human Services in 2015 and submitted her most recent application for benefits on Dec. 13, 2018.
According to the criminal complaint, between Aug. 2016 and July 2018, Tran willfully misrepresented or withheld information about her household income. As a result, she received $28,205.61 in benefits through the Supplemental Nutrition Assistance Program (“SNAP”).
During those years, Tran reported her income and employment history numerous times; she reported working at nail salons, receiving gifts from her mother, and earning unspecified unemployment income. She generally reported a monthly income of less than $2,500. Information on file with the Department of Employment and Economic Development indicates her annual household income was $15,614.80 in 2016, $24,493 in 2017, and $26,176 in 2018.
On April 16, 2016, Tran signed an application to update her Medical Assistance case, reporting a monthly income of $1,206. On Jan. 3, 2017 she completed and signed a Minnesota Care renewal form, in which she reported the same monthly income. Over the years, she repeatedly claimed a monthly income of $1,600 in applications for Medical Assistance and Apply MN. In December of 2018, she also reported she did not own any cash or checking accounts and did not have any gambling winnings, loans, gifts, or other supplementary income.
DHS staff referred Tran’s file to the Anoka County Sheriff’s Office in April of 2018. She had provided them with a bank statement displaying large deposits and withdrawals inconsistent with her reported income. Investigators also noted a large number of significant withdrawals and cash deposits at Mystic Lake Casino, which Tran had never reported in her applications for assistance.
Investigators contacted a compliance coordinator at Mystic Lake and found her “cash in total” at the casino was $425,020. Between Jan 1. 2017 and May 6, 2018, Tran had received $190,896.69 in winnings paid out by cashiers at Mystic Lake.
Based on the discrepancies between Tran’s reported income and her spending at the casino, investigators applied for and obtained a search warrant for Tran’s bank accounts at US Bank. A resulting analysis of three of Tran’s checking accounts at US Bank confirmed she had been under-reporting her income and assets to DHS. The bank records indicated total deposits of $61,913.82 in 2016, $171,205.76 in 2017, and $85,388.14 through August 23, 2018.
An Equifax consumer credit report obtained on Jan. 2, 2019 indicated that Tran had 10 revolving credit accounts with a balance of $2,655 and available credit of $17,100. Documents show the credit report demonstrated the disparity between Tran’s reported and actual income. Her apparent spending was also not explained by debt.
Tran’s actual income from 2016 to 2018 exceeded eligibility requirements for the assistance she fraudulently received. She acquired $24,914.61 in medical assistance and $3,291 in food support, adding to a total of $28,205.61.
If convicted, Tran could serve up to 10 years in prison.
_________________
8DonCo
Re: Lãnh welfare đi cờ bạc
by dakao2 Tue Dec 10, 2019 9:36 am
còn nhiều người VN chơi kiểu này lắm đủ thứ hết không sợ đâu 
dakao2- Location : TX
Re: Lãnh welfare đi cờ bạc
by 8DonCo Tue Dec 10, 2019 9:40 am
dakao2 wrote:còn nhiều người VN chơi kiểu này lắm đủ thứ hết không sợ đâu
nhiều người thua nên Welfare không để ý, còn bà nầy có khiếu đánh bài, 1 năm vô 190K +
_________________
8DonCo
Re: Lãnh welfare đi cờ bạc
by Wenn Tue Dec 10, 2019 9:44 am
Nghe phát ham, muốn đi đánh bài dễ sợ, chứ đánh cá hoài hong có ăn.
Ngày nào cũng vác lưới đi 2 bận mà được có mấy con cá chép đem cho hàng xóm
Ngày nào cũng vác lưới đi 2 bận mà được có mấy con cá chép đem cho hàng xóm
_________________
Nếu ai hỏi vì sao yêu màu tím
Tôi trả lời vì tím rất thuỷ chung
Wenn- Location : Nơi Bình Yên Chim Hót
Re: Lãnh welfare đi cờ bạc
by vietnam4all Tue Dec 10, 2019 10:00 am
8DonCo wrote:dakao2 wrote:còn nhiều người VN chơi kiểu này lắm đủ thứ hết không sợ đâu
nhiều người thua nên Welfare không để ý, còn bà nầy có khiếu đánh bài, 1 năm vô 190K +
Ê mà tiền đánh bạc thắng cũng phải report trong vụ cuối năm khai thuế, bà này nghĩ sao mà vậy ta?
vietnam4all
Re: Lãnh welfare đi cờ bạc
by 8DonCo Tue Dec 10, 2019 10:01 am
vietnam4all wrote:8DonCo wrote:dakao2 wrote:còn nhiều người VN chơi kiểu này lắm đủ thứ hết không sợ đâu
nhiều người thua nên Welfare không để ý, còn bà nầy có khiếu đánh bài, 1 năm vô 190K +
Ê mà tiền đánh bạc thắng cũng phải report trong vụ cuối năm khai thuế, bà này nghĩ sao mà vậy ta?
report thì Welfare cúp nên gamble chơi , khỏi report
_________________
8DonCo
Re: Lãnh welfare đi cờ bạc
by DamTc Tue Dec 10, 2019 12:44 pm
wow, su ty than` bai` 
_________________
không biét ký tên
DamTc
Re: Lãnh welfare đi cờ bạc
by May4phuong Tue Dec 10, 2019 12:45 pm
Chắc she nghĩ lãnh cash nó không biết ?
May4phuong
Re: Lãnh welfare đi cờ bạc
by LoveStory08 Tue Dec 10, 2019 1:03 pm
Nhie^`u nguo`i la^'y foodstamp đi mua lobster nu~a kia.
Last edited by LoveStory08 on Wed Dec 11, 2019 12:23 pm; edited 1 time in total
LoveStory08
Re: Lãnh welfare đi cờ bạc
by Tu* Khoai Tue Dec 10, 2019 3:05 pm
8DonCo wrote:
nhiều người thua nên Welfare không để ý, còn bà nầy có khiếu đánh bài, 1 năm vô 190K +
Em nó thua sặc máu chớ thắng chổ nào đâu chú 8 ? Cash in $425K mà thắng chỉ có $190K . Có nghĩa là em nó thua $235K mà .
Welfare biết là tại vì em nó bị audit và em nó có gian mà không có ngoan . Yearly update thì em nó khai là ẻm nghèo rách mùng tơi , tiền mặt không có, checking cũng không . Đùng cái audit thì ẻm có checking account tiền ra tiền vô (do cờ bạc và mần nails) bạc ngàn thì bị dính chấu khỏi cải luôn .
Đi mần nails hay mần chủ tiệm nail mà khai là nghèo rách mền để xin housing, welfare, foodstamps thì phải ói ra thôi . Ăn bám xã hội một cách gian lận như vậy thì vào tù bóc 10 cuốn lịch thôi mà . Ra tù thì đi ăn mày chớ xin welfare chắc là không được phê chuẩn rồi . Cái này đáng đời . Không tội nghiệp chút nào . Cũng như cái case con ghệ nào mà vợ thằng ca sĩ nào đó .. Same phacking shiet mà ..Mấy con mít này cần bị bắt nhiều hơn nữa .
_________________
LOCK CHUMP UP !
HEY CHUMP! YOU'RE FIRED
CHUMP AKA THE BIG LIE
Tu* Khoai
Re: Lãnh welfare đi cờ bạc
by Tu* Khoai Tue Dec 10, 2019 3:08 pm
vietnam4all wrote:
Ê mà tiền đánh bạc thắng cũng phải report trong vụ cuối năm khai thuế, bà này nghĩ sao mà vậy ta?
Sự that thì không cần report nếu không có form 1099-G. Nói cách khác là đánh bài trên bàn thì ăn thua tới bến vì không có 1099-G. Tuy nhiên nếu ai đó mà request thì casino vẫn có thể produce cái statement of winning/Loss cho năm đó .
_________________
LOCK CHUMP UP !
HEY CHUMP! YOU'RE FIRED
CHUMP AKA THE BIG LIE
Tu* Khoai
Houston_Cowboy
Re: Lãnh welfare đi cờ bạc
by Tom Kho Wed Dec 11, 2019 12:05 pm
LoveStory08 wrote:Nhie^`u nguo`i la^'t foodstamp đi mua lobster nu~a kia.
Này là chuyện thuong` mà, thấy hoài đó
Tom Kho
Re: Lãnh welfare đi cờ bạc
by 8DonCo Wed Dec 11, 2019 12:14 pm
foodstamp đâu có cấm mua lobster 
_________________
8DonCo
Re: Lãnh welfare đi cờ bạc
by May4phuong Wed Dec 11, 2019 12:32 pm
Uh, cấp phát cho họ food stamp xong họ muốn xài gì kệ họ chứ, chưa lấy tiền đó đi mua diamond hay Mercedes là may
May4phuong
Re: Lãnh welfare đi cờ bạc
by ut nho~ Wed Dec 11, 2019 1:00 pm
Khi thắng nhiều thì casino phải report to I RS thôi, bà này không có khai thành ra bị lòi ra liền.
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Life is short. Smile while you still have teeth.
ut nho~
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