A Parkland business owner has been convicted of food stamp fraud after an investigation involving undercover agents from the Department of Agriculture and FBI. Elias Estephane, who owned two specialty meat stores, faces up to five years in prison, three years of supervised release and a fine of up to $10,000,
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.
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.
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.
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.
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.
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...
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...
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...
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.