Largest food stamp fraud bust in history, $20 Million.!

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Largest food stamp fraud bust in history, $20 Million.!

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high on truck stop coffee   Join Date: Jun 2008 Posts: 7,791 Thanks: 50,261 Thanked 38,376 Times in 6,490 Posts

Largest food stamp fraud bust in history, $20 Million.! South Florida reached another fraud milestone for what the Justice Department has called “the largest combined financial fraud loss for a food stamp trafficking takedown in history.” This new record, federal prosecutors claim, is over $20 million and resulted in a dozen people charged with defrauding the US government via food stamp activity, wire fraud and conspiracy to commit wire fraud. The (alleged) are charged with over four cases are Hasan Saleh, Mohammed Alobaisi, Reynold Francois,Ihab Hassouna, Mohammad Alteen, Maria Jerdana,Joe Ann Baker, Yousef “Joe” Homedan Zahran, Omar Hajje, Jalal Hajyousef, Andy Javier Herrera,and father Javier Herrera.' ************************************************** ********************************* Just another (of many)reasons why I don't do biz in Islamic owned stores. http://www.fergieinfo.com/2018/07/04...ners-arrested/