Monday, December 11, 2017
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Food Stamp/SNAP Fraud

SNAP! And it’s gone.

It's mind blowing that crooks can steal so much money through a program created to help people with so little. This is yet another case of food stamps fraud, as reported by Valley News Live. Two owners of a neighborhood grocery store in Fargo, North...

Just when you think you’ve pulled a fast one…SNAP!

It can be surprising to realize how easily multiple small thefts can add up. The Indianapolis Star Tribune details how an all-women crime ring in Indiana stole more than $100,000 in Supplemental Nutrition Assistance Program (SNAP) benefits. The connecting factor in the scheme was a...

Trafficking Stop

There is a serious black market for food stamps, and the government is even more serious about cracking down on food stamp trafficking. Cleveland.com has the story of a father-and-son team in Ohio, who illegally netted almost a million dollars by trading food stamps...

Just Desserts in the Desert

While we publish yet another case of foolish fraudsters, let's take a moment to applaud the tipsters who turn them in. A press release published by the Arizona Attorney General's office details how a married couple's fraudulent use of food stamps was uncovered after...

The Convict That Rocks the Cradle

Being a parent is stressful enough; imagine finding out that you unwittingly left your kids in the care of a federal convict? Philly.com has the story of a middle-aged Philadelphia man who failed to include evidence of his criminal record when he applied for...

Candidly Criminal

If you're going to carry around an 8-inch knife, an airsoft pistol and a marijuana pipe, with someone else's Electronic Benefits Transfer (EBT) card wrapped around your neck, it is advisable that you choose your method of transportation —and your words—wisely. MLive.com reports that...

Food Stamp Fixer

There's a black market for everything; apparently, even food stamps. The Atlanta Journal Constitution reports that a Georgia convenience store owner was caught swindling the government out of millions of dollars by paying customers 60 cents for every dollar they sold him in food...

Temp Job Leads One to Rob

In order for temporary workers to function effectively, they often must be given the same access and responsibilities as regular employees. But the damage can be far from temporary when one of them takes advantage of the situation. In January, the Indy Star reported...

SNAP Fraud Hurts Those Most in Need

The federal government's SNAP program—what many people still refer to as "food stamps"—is a vital program that ensures millions of Americans have enough to eat. Unfortunately, as most of us know all too well, scammers and fraud thieves have zero morals when it comes...

Oh, the Humanity!

Have you ever experienced the blood-boiling irritation induced by people who refuse to own up to their wrongdoings, even after they've been caught red-handed? Take the recent case of a 29-year-old Ohio man, who, after a three-year stint illegally collecting food stamps, blamed his...
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