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Electronic Benefit Transfer

Police & Fire
County Human Services Aide Swiped Victim's Benefits Card For Herself: Bergen Prosecutor County Human Services Aide Swiped Victim's Benefits Card For Herself: Bergen Prosecutor
County Human Services Aide Swiped Victim's Benefits Card For Herself: Bergen Prosecutor A Bergen County human services aide stole an electronic benefit transfer card, then spent $2,700 from the victim’s account in cash, authorities charged. Seqiera M. Washington, 44, of Elmwood Park was hired as a full-time human services aid by the Bergen County Board of Social Services in August 2022, records show. Detectives began investigating last month after learning that Washington “obtained an electronic benefit transfer card belonging to another individual without authorization,” Bergen County Prosecutor Mark Musella said. State-issued EBT cards replace checks and food coupons for ne…

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by Jerry DeMarco
Police & Fire
Store Owner From Teaneck Admits Pocketing $750,000 Of Taxpayer Money In Food Voucher Scam Store Owner From Teaneck Admits Pocketing $750,000 Of Taxpayer Money In Food Voucher Scam
Store Owner From Teaneck Admits Pocketing $750,000 Of Taxpayer Money In Food Voucher Scam A now-former store owner from Teaneck who was captured after fleeing the country admitted Thursday that he scammed the federal government out of more than $750,000 through a federal food voucher scheme. Jamil Bader, 60, put a small grocery store that he owned on Clinton Avenue in Newark in another person’s name because he’d been banned from participating in the Supplemental Nutrition Assistance Program (SNAP) because of similar wrongdoing, U.S. Attorney Craig Carpenito said. This time, Bader admitted, he “repeatedly exchanged SNAP benefits for cash and kept a portion of the proceeds for him…

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by Jerry DeMarco
Police & Fire
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…

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by Jerry DeMarco