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Tag: food stamp fraud

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  1. Ex-Grocery store owner heads to prison for food stamp scheme

    Started by JohnDoe2, 02-21-2019 05:06 PM
    food stamp fraud, food stamps, fraud, grocery store owner, jenny’s deli, newark, prison
    • Replies: 1
    • Views: 1,367
    Last Post: 02-21-2019 05:08 PM
    by Beezer  Go to last post

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  2. Three Arkansas Shopkeepers Plead Guilty to $400,000 Food Stamp Fraud

    Started by Newmexican, 12-24-2018 02:22 AM
    ahmed zaman, enny’s, food stamp fraud, grand convenience., haroon “harry” zaman, park mini mart, raja khani zaman
    • Replies: 1
    • Views: 535
    Last Post: 12-24-2018 08:54 AM
    by Beezer  Go to last post

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  3. Dominican man pleads guilty to ID and welfare fraud

    Started by Jean, 10-11-2018 11:58 PM
    alien criminal, food stamp fraud, health care fraud, identity theft, previously deported
    • Replies: 1
    • Views: 1,293
    Last Post: 10-12-2018 07:43 AM
    by Beezer  Go to last post

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    illegal immigration News Stories & Reports

  4. Tennessee Men Accused of Running $4,000 Heroin, Food Stamp Fraud Scheme

    Started by Newmexican, 02-14-2018 07:55 AM
    crime, ebt, electronic benefit transfer cards, food stamp fraud, heroin, illegal drugs, snap, tennessee, volunteer meat and seafood
    • Replies: 4
    • Views: 1,362
    Last Post: 02-14-2018 10:26 AM
    by Judy  Go to last post

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  5. Minimart owner gave $100 cash for every $200 of food stamps, is headed to prison

    Started by Newmexican, 02-14-2018 12:21 AM
    food stamp fraud, karima meshreki hanna, mohammad shafiq, nasr iskander, snap, snap fraud, welfare fraud
    • Replies: 1
    • Views: 759
    Last Post: 02-14-2018 12:23 AM
    by Newmexican  Go to last post

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  6. Ultra-Orthodox Jewish community charged with public benefits fraud

    Started by JohnDoe2, 06-28-2017 06:56 PM
    food stamp fraud, fraud, ultra-orthodox jewish
    • Replies: 1
    • Views: 1,591
    Last Post: 07-06-2017 05:10 PM
    by JohnDoe2  Go to last post

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  7. Muslims in Buffalo, NY Say "F**k America!" After Being Convicted of Food Stamp Fraud

    Started by JohnDoe2, 09-07-2016 06:01 PM
    buffalo, f**k america!, food stamp fraud, fraud, muslims
    • Replies: 0
    • Views: 1,377
    Last Post: 09-07-2016 06:01 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. Poor illegal immigrants get food stamps denied to poor U.S. citizens, $2 billion wort

    Started by Newmexican, 07-12-2016 07:15 PM
    food stamp fraud, illegal alien fraud, illegal immigrant fraud, illegal migrant food stamps
    • Replies: 4
    • Views: 1,175
    Last Post: 07-13-2016 03:28 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  9. Latina Democrat who opposed welfare fraud measure indicted – for food stamp fraud

    Started by JohnDoe2, 06-24-2016 02:51 PM
    arizona, food stamp fraud, fraud, latina, welfare fraud
    • Replies: 1
    • Views: 1,638
    Last Post: 10-25-2016 03:58 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  10. Feds Bust Largest Food Stamp Fraud Operation In US History

    Started by Newmexican, 05-19-2016 06:13 AM
    food stamp fraud, illegal alien food stamps, illegal immigrant food stamps, illegal immigration, mexican food stamp fraud
    • Replies: 2
    • Views: 1,598
    Last Post: 05-19-2016 07:53 AM
    by Beezer  Go to last post

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    illegal immigration News Stories & Reports

  11. Alabama grocer to forfeit $5.2 million in food stamp fraud case

    Started by Newmexican, 03-09-2016 11:20 AM
    associated discount foods, food stamp fraud, hasan f. ahmed
    • Replies: 0
    • Views: 878
    Last Post: 03-09-2016 11:20 AM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  12. Mormons arrested for food stamp fraud and money laundering

    Started by JohnDoe2, 02-24-2016 07:22 PM
    food stamp fraud, fraud, money laundering, mormons, polygamy
    • Replies: 1
    • Views: 1,315
    Last Post: 08-30-2016 07:55 PM
    by JohnDoe2  Go to last post

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  13. NEW YORK POLICE ARREST 42 OVER $642K IN ALLEGED WELFARE FRAUD

    Started by Newmexican, 03-30-2014 12:34 PM
    food stamp fraud, new york, snap, welfare fraud
    • Replies: 1
    • Views: 3,516
    Last Post: 03-30-2014 12:38 PM
    by Newmexican  Go to last post

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  14. 29-Year-Old Welfare Parasite Would Not Accept An $80,000 A Year Job Driving A Truck

    Started by AirborneSapper7, 03-18-2014 10:48 PM
    ebt card, food stamp fraud, jason greenslate, taxes, welfare
    • Replies: 1
    • Views: 1,406
    Last Post: 03-19-2014 03:58 PM
    by JohnDoe2  Go to last post

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  15. Four men accused in food-stamp fraud that funneled funds overseas

    Started by Newmexican, 03-17-2014 07:07 AM
    food stamp fraud, hawala, kenya, muslim food stamp fraud, muslim money change, ohio, saudi arabia
    • Replies: 1
    • Views: 1,642
    Last Post: 03-17-2014 10:13 AM
    by HAPPY2BME  Go to last post

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    General Discussion

  16. Food Stamps Used To Buy Lingerie In Louisiana

    Started by Newmexican, 03-16-2014 12:51 PM
    ebt, food stamp fraud, food stamps, lingerie, louisiana
    • Replies: 0
    • Views: 1,407
    Last Post: 03-16-2014 12:51 PM
    by Newmexican  Go to last post

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  17. Two Illegal Immigrants Sentenced For $1.4 Million Food Stamp Fraud

    Started by Jean, 02-25-2014 11:00 PM
    food stamp fraud, illegal immigrants, korean citizens, sentenced
    • Replies: 0
    • Views: 1,568
    Last Post: 02-25-2014 11:00 PM
    by Jean  Go to last post

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    illegal immigration News Stories & Reports

  18. TWO TEXAS MEN CHARGED WITH $1.9 MILLION FOOD STAMP FRAUD

    Started by Newmexican, 02-18-2014 09:04 AM
    abdulmalik abdulla, ahmed mohssen, food stamp fraud, kamardeen ogunleye, new mexico, robert gordon, sandra flores, texas, texas food stamps, welfare fraud
    • Replies: 0
    • Views: 1,485
    Last Post: 02-18-2014 09:04 AM
    by Newmexican  Go to last post

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  19. Lone Star Card fraud - Food taken to Mexico

    Started by Newmexican, 02-08-2014 01:13 AM
    benefits fraud, food stamp fraud, illegal aliens, illegal mexicans, mexican, mexican resale, udsa
    • Replies: 5
    • Views: 3,699
    Last Post: 02-08-2014 03:05 PM
    by Ratbstard  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  20. FLORIDA: 60 ARREST WARRANTS ISSUED IN FOOD STAMP FRAUD CASE

    Started by AirborneSapper7, 12-21-2013 02:42 AM
    florida, food stamp fraud
    • Replies: 0
    • Views: 1,900
    Last Post: 12-21-2013 02:42 AM
    by AirborneSapper7  Go to last post

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  21. Arizona AG: Arrests made in state’s largest undercover food stamp operation seizure

    Started by Newmexican, 08-30-2013 09:23 PM
    ameer sweiss, faday sweis, food stamp fraud, kameel sweiss, money laundering, phoenix, tax evasion
    • Replies: 1
    • Views: 2,743
    Last Post: 08-30-2013 09:28 PM
    by Newmexican  Go to last post

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  22. 3 arrested in connection to food stamp fraud operation

    Started by JohnDoe2, 08-29-2013 02:28 PM
    food stamp fraud, fraud
    • Replies: 0
    • Views: 1,332
    Last Post: 08-29-2013 02:28 PM
    by JohnDoe2  Go to last post

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    General Discussion

  23. Feds: More Americans selling their food stamps for cash

    Started by Newmexican, 08-18-2013 08:19 PM
    ebt fraud, food stamp fraud, food stamps, government debit cards
    • Replies: 0
    • Views: 1,078
    Last Post: 08-18-2013 08:19 PM
    by Newmexican  Go to last post

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  24. Senator Vitter Passes 'No Food Stamps For Murderers And Rapists' Amendment to Farm Bi

    Started by Newmexican, 05-23-2013 11:27 AM
    fcc, felons, food stamp fraud, food stamps, louisianna, obamaphone, vittercarlos slim, wefare fraud, welfare
    • Replies: 0
    • Views: 1,628
    Last Post: 05-23-2013 11:27 AM
    by Newmexican  Go to last post

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    General Discussion

  25. More Documents Released Show USDA's Partnership with Mexico in Promoting Food Stamps

    Started by kathyet, 04-30-2013 06:09 PM
    food stamp fraud, illegal aliens, snap, usda
    • Replies: 0
    • Views: 1,289
    Last Post: 04-30-2013 06:09 PM
    by kathyet  Go to last post

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    General Discussion

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