Tag:

SNAP Fraud

Newark Merchant Admits Taking Part In $3.5 Million Food Stamp Scam Newark Merchant Admits Taking Part In $3.5 Million Food Stamp Scam
Newark Merchant Admits Taking Part In $3.5 Million Food Stamp Scam The former manager of a Newark supermarket admitted taking part in a multi-million scheme to defraud the federal Supplemental Nutrition Assistance Program, U.S. Attorney for New Jersey Craig Carpenito said.  Juan Pedorno ran M&R Supermarket from October 2015 to September 2018, a period when the market was accepting SNAP payments via specially issued debit cards. The federally funded SNAP program, formerly known as food stamps, allows users to purchase food but the benefit cannot be exchanged for cash.  But authorities say Pedorno, along with his son Jose, did just that, exchan…
Wayne Couple Admits Buying $4.5M Worth Of Food Stamps From Their Paterson Grocery Wayne Couple Admits Buying $4.5M Worth Of Food Stamps From Their Paterson Grocery
Wayne Couple Admits Buying $4.5M Worth Of Food Stamps From Their Paterson Grocery A married Wayne couple who managed a grocery store in Paterson under someone else's name admitted Wednesday in federal court that they bought $4.5 million worth of food stamps from customers. Ibrahim Zughbi, 65, and his 61-year-old wife, Miriam, opened Jamaica Meat Market, a medium-size grocery store, in January 2014. They were authorized to accept benefits provided by SNAP -- formerly known as the Food Stamp Program -- which is administered by the U.S. Department of Agriculture, U.S. Attorney Craig Carpenito said. Noticing a high volume deducted electronically through SNAP debit card…