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Theft Of Public Money

Friday, November 16, 2012

Richfield Man Indicted for Conspiracy to Commit Social Security Fraud

Victor Ray Holloway, 52, is one of four people indicted by a grand jury in federal court.

Editor's Note: This is a news release from the United State's Attorney's Office. Recently in federal court, four individuals were indicted for conspiracy to commit Social Security fraud. Victor Ray Holloway, age 52, of Richfield; Dianne Josephine Chess, age 49, of St. Paul; Angela Grace Hinkle, age 46, of Lewisville, Texas; and Larhea Lynn Nakao, age 33, of Brooklyn Park, are charged with one count of conspiracy to commit Social Security fraud. Holloway and Chess are also charged with three counts of Social Security Fraud. Holloway and Hinkle are each charged with one count of use of false Social Security number. Nakao is charged with two counts of use of false Social Security numbers, one count of false statements, and one count of theft …

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