Did you ever watch cartoons growing up?  For those of you who have (and maybe still do), I’m sure you remember the animated facial gestures the cartoon characters made when they were caught “red-handed” doing something they shouldn’t have been doing.  Their heads would grow twice in size, their eyes would pop out from their heads and their hearts would beat like drums from their chest.  They’d put on that “uh-oh” face when they realized they had been busted, likely followed by a sly smile or exaggerated frown.  Do you ever wonder what type of look a fraudster has on his/her face after getting caught?  Do their eyes get big? Do they have that infamous “uh-oh” expression?  Today’s Fraud of the Day from the Post-Tribune reports that an Illinois man was caught twice for a similar crime.  Maybe he made that “uh-oh” face a little more seriously the second time around.

Gary, Ill., was hit by a repeat fraudster, dipping his hands in the food stamp pool throughout the state. (If he were a cartoon, I’d imagine a drawing of him plastered in large food stamps.) Court records indicated that the man was previously barred from the food stamp program in 2005 based on prior charges of illegally purchasing food stamps for pennies on the dollar at his own Chicago-based grocery store and reimbursing them for cash.  (If you fail in one city or town, move to another.)

Maybe the authorities thought punishment would teach him a lesson.  Unfortunately, the man took the opportunity to move a fraudulent business to another town, opening a new store in Gary, specializing in similar fraud.  Although he was ineligible for food stamps, he used his resources to help provide his needs – his son.  (Yes, exploit your children to help you commit food stamp fraud.)

Cutting corners became easy for the father-son duo as they bilked nearly $1.4 million from the federal government. As soon as the Department of Agriculture accepted the son’s application for food stamps, the father added his name to a connected bank account that would receive the aid.  (Just wait until they look the other way, and then proceed to steal.)  He then encouraged employees to buy food stamps at the store, and wait until his arrival to pay in cash.  Although this scheme was technically connected to the son, court files indicated that “[the father] was the heart and soul of the fraud scheme in this case.”  Investigations found that food stamps made up nearly 92% of the store’s business, with 77% of the food stamps purchased illegally.

 While the fraudster was not convicted in his scam in Chicago, the court recommended that he serve 41 months in prison, noting that barring him from the program the first time was not punishment enough. To date, the fraudster has agreed to pay full restitution, already providing the government with $855,000 in cash and $140,000 in jewelry.

In real life, I don’t see the eyes popping out of a fraudster as they receive a sentencing for their wrong doing.  However, for entertainment’s sake, I can absolutely see this man’s eyes popping out upon viewing the amount of total restitution he must pay, followed by a scene of him shedding large tears as he hands over jewelry tarnished with old food stamps.

  1. Here is where you can report SNAP/Food Stamp Fraud

    How Can I Report SNAP Fraud?

    If you see or hear about SNAP fraud, tell us. Help us protect your tax dollars.

    FNS takes aggressive measures to fight all fraud. We appreciate the help of concerned citizens.

    Fraud reports of any kind may be filed with the USDA Office of Inspector General.

    (800) 424-9121
    (202) 690-1622
    (202) 690-1202 (TDD)
    United States Department of Agriculture Office of Inspector General PO Box 23399 Washington, DC 20026-3399
    Electronic Mail (usda_hotline@oig.usda.gov)
    You can also report fraud to your State. This is especially important if you think that someone lied about their income or assets, or is misusing their benefits.

    Your report is confidential.

    Help us Fight SNAP Fraud.

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