Couple Gambles on Judge’s Decision in Fraud Case

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In this rear view, an unrecognizable woman stands with a shopping cart in front of a shelf full of food in the bread aisle of a grocery store.

A New Jersey couple is rolling the dice on a court decision as to whether their bankruptcy status protects them from having to repay the federal nutrition benefits program that prosecutors say they defrauded.

Mustafa and Rahime Ozturk, both in their 30s, were charged last year in a 16-count indictment alleging theft, conspiracy, and falsifying records to illegally collect food vouchers from the Supplemental Nutrition Assistance Program, or SNAP.

An investigation by the state Division of Social Services found that the couple did not qualify for the needs-based program and, in fact, owned several gas stations in New Jersey and Pennsylvania when they allegedly defrauded the food stamp program between 2014 and 2017. They filed for bankruptcy in 2018.

State prosecutors offered plea deals under which the Ozturks would have to repay the county $26,128 but would receive only probation and no jail time. (Sounds like a good deal!)

The Vineland couple, through separate attorneys, refused the plea offer, saying that bankruptcy protection relieves them from having to repay the money. (That’s pretty bold of them.) Prosecutors say that bankruptcy has no bearing on criminal proceedings. Now a judge will decide. (They better hope the judge agrees. The next plea deal likely won’t be generous, if there is one at all.)

Today’s Fraud of the Day comes from the article, “Vineland couple in food stamp case say they don’t have to pay back money,” published Jan. 14, 2020 in the Vineland Daily Journal.

BRIDGETON – A Vineland couple charged with taking thousands of dollars in an alleged food stamp scam are rejecting a plea deal, claiming a recent bankruptcy means they don’t have to pay back the money.

The couple, Mustafa Ozturk, 35, and Rahime Ozturk, 38, fraudulently received $26,128 in food stamps over several years while concealing that they owned gas stations in two states from the Cumberland County Division of Social Services, court records state.

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Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.