Monday, June 25, 2018
Home Food Stamp/SNAP Fraud

Food Stamp/SNAP Fraud

Not So Quick and Easy

Today’s “Fraud of the Day” is based on an article entitled, “Store owner sentenced to 15 months in prison for food stamp fraud” posted on BizTimes.com. One of three Milwaukee residents charged in a $1.2 million food stamp fraud scheme has been sentenced to 15 months in prison, according to federal court records.

Trust, But Verify

Today’s “Fraud of the Day” is based on a press release entitled, “Salinas woman guilty of welfare fraud,” published by The Californian. A Salinas woman defrauded $3,811 from the Monterey County Department of Social Services by using personal documents of a neighbor who was deported.

Regrets

Today’s “Fraud of the Day” is based on an article entitled, “Grocery cashier pleads guilty to food stamp fraud in multi-million dollar scheme” published by Brooklyn Daily Eagle. A 46-year-old man who worked at his brother’s bodega in East New York pleaded guilty to stealing millions of dollars in a food-stamp scheme while he worked as a cashier.

Food Stamp Millionaire

Today’s “Fraud of the Day” is based on an article entitled, “Judge finds Geauga County ‘food stamp millionaire’ guilty of welfare fraud” posted on WKYC.com. Prosecutors say they will seek jail time for a wealthy Geauga County man convicted of fraudulently obtaining food stamps and Medicaid for his suburban family.

Driven to Defraud

Today’s “Fraud of the Day” is based on an article entitled, “Judge sentences Little Rock woman for defrauding assistance program for poor families” posted on arkansasonline.com. A 41-year-old Little Rock woman's 19-year criminal history weighed heavily against her Thursday at her sentencing for defrauding a government assistance program for poor families of about $250,000.

Wigging Out

The U.S. Department of Agriculture’s Food and Nutrition Service has specific parameters that retail stores must meet to participate in the Supplemental Nutrition Assistance Program (SNAP). In general, an approved retail establishment must sell food for home preparation and consumption, meeting specific criteria. Although...

Minimal Crime Means Time

There is no gray area when it comes to participating in a crime. It doesn’t matter whether you played a big part or a small part, either you are involved or you aren’t. Today’s “Fraud of the Day” focuses on a Michigan liquor store...

Squaring Up

The term “double-crosser” refers to someone who does something different from what they promised. Today’s fraudster agreed to participate in the Supplemental Nutrition Assistance Program (SNAP) as a retail provider, but didn’t abide by the government program’s rules. He double-crossed the government twice and...

Shortcut to Temporary Success

Today’s “Fraud of the Day” is based on an article entitled, “Waterbury grocery store worker sentenced in Food Stamp fraud” posted on WTNH.com. A Waterbury man was sentenced Thursday in Hartford to 30 months in prison for defrauding the federal stamp program.

You Can Defraud, But You Can’t Hide

Excerpt: Today’s “Fraud of the Day” is based on a press release entitled, “Former HHSA Employee Sentenced to Prison for Embezzlement and Welfare Fraud.” Today in Department 10 of the Tulare County Superior Court, Visalia Division, Judge Kathryn  Montejano sentenced Yvonne Hernandez, age 43, of Hanford, to four years in state prison for multiple financial crimes. On March 14, 2017, Hernandez pleaded guilty to 31 counts of embezzlement of public monies and 18 counts of welfare fraud....
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.