food stamp fraud - Page 3

A Baltimore man was sentenced to four years behind bars for illegally trafficking food stamps.

Raul Carlos Monarca-Gonzalez, a Mexican citizen, 40, was sentenced to 30 months in prison and three years supervised release on Friday in federal court in Hartford, Connecticut, in connection with a massive food stamp fraud scheme, according to a statement from the U.S. attorney’s office.

The owners of a deli in Louisville, Kentucky, have been sentenced Tuesday to more than a year in prison for food stamp fraud.

A former Ohio convenience store owner was sentenced to 33 months in prison Friday for $2.8 million in food stamp fraud, WKBN reported.

A New Jersey man pleaded guilty Monday to a food stamp fraud scheme that defrauded the government of more than $800,000.

Washington Post writer Erik Wemple has updated his fake news story to indicate that Breitbart News was not the source of a false food stamps fraud report made on-air by Fox and Friends co-host Abby Huntsman.

In another example of “fake news,” several left-wing journalists have spread unconfirmed speculation from a government agency to attack Breitbart, and — surprising no one — they were 100% wrong.

An Ohio millionaire has been indicted on charges that he illegally received food stamps and Medicaid assistance.

An Ohio man who pleaded guilty to food stamp fraud charges in 1994 and fled to the Middle East before being captured in June was sentenced to 4 1/2 years in federal prison Thursday, Cleveland.com reported.

A New Jersey convenience store owner admitted to fraudulently collecting more than $1 million in food stamp benefits.

Federal investigators looking into a South Florida food store’s receipts found over $1 million in food stamp charges with $700,000 of those charges being fraudulent, investigators say.

A New Jersey grocery store owner was sentenced to two years in prison for stealing $1.2 million in a food stamp scheme.

A Wisconsin woman and her son are accused of stealing $3 million in food stamps benefits from the federal government, according to court records.

Police raided an Ohio millionaire’s home for evidence that he allegedly collected food stamps while he “had millions in the bank.”

As the number of Americans on food stamps grows, so, too, do fraud and abuse. Food stamp “trafficking,” in particular, has grown so much that 140 stores in Chicago’s inner city have been cited for food stamp fraud, many of them shut down as a result.

Prosecutors charged 11 members of a fundamentalist Mormon sect with food stamp fraud and money laundering.

A new bill introduced in the House of Representatives would, if passed, allow for drug testing of food stamp recipients going forward.

An undercover police investigation in Chicago has led to the closing of a grocery store and charges against its owner. According to Fox 32’s undercover operation, as well as undercover police, Uptown Grocery was not only selling groceries, but also running a

The owner of a Worcester, MA, convenience store has been arrested and charged with allegedly running a $3.6 million food stamp fraud scheme since 2010.

On Wednesday, a major bust was made of a multi-million dollar food stamp fraud ring based in the Ohio counties of Butler and Hamilton.

Last week, Emad Khalil Karaein, Jawad Khalil-Ahmad Karaein, and Khader Khalil Karaein pleaded guilty for their roles in a food stamp fraud scheme at the Middle Eastern Market in Grand Rapids, Michigan, that cost taxpayers at least $1,278,700.