Saturday, May 26, 2018

$2.2 Million in Food Stamp Fraud at the Local Dairy Mart

The local Dairy Mart (sounds like a dangerous hangout) isn't exactly where you would expect to find a major fraud case unfolding, but that's what authorities think was happening, according to a recent report from Channel 5's NewsNet.com. Federal agents arrested four people on...

Five Sent to Prison for $500,000 Food Stamp Fraud at the General Store

The Grand Rapids Press recently reported James Taylor of Lansing, Michigan received a sentence of more than 15 years in federal prison for his part in a $500,000 food-stamp scheme. (And this is a program that claims to have ONLY one percent of fraud?) The...

Seattle Woman Gets 34 Months in Federal Prison for Food Stamp Fraud

A Seattle woman, who ran a Food Stamp fraud scheme from the sidewalk of Seattle's International District, was sentenced to34 months in prison and ordered to pay $200,000 when a jury found her guilty of three counts of wire fraud and nine counts of...

Food Stamp Fraud at the Local Gas Station

The Kingston Times reported that District Attorney, Holley Carnright, announced the indictment of gas station owner, Kanwarjit Singh, alleging that he and his clerks allowed customers to trade their food stamps for prohibited items like beer or cigarettes, or for cash, in exchange for...

California Student Football Players Accused of Fraud Just the Tip of the Iceberg

Fraud comes in all shapes and sizes and it also comes – as this story from the Associated Press illustrates – at varying degrees of athletic ability. At the heart of the story are ''as many as'' two dozen football players from Fresno...
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