Tag:

Supplemental Nutrition Assistance Program (SNAP)

South Jersey Grocery Store Owner Admits $260,000 Food Stamp Scam South Jersey Grocery Store Owner Admits $260,000 Food Stamp Scam
South Jersey Grocery Store Owner Admits $260,000 Food Stamp Scam A Camden grocery store owner admitted trading drugs and cash for government-issued debit cards that he and several accomplices used to steal $260,000 in benefits intended for families in need. Luciano Estevez, 50, pleaded guilty on Wednesday via teleconference after federal agents caught him and three of the others in a sting, U.S. Attorney Craig Carpenito said. The U.S. Department of Agriculture’s Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps, allows users to buy necessary groceries. Although exchanging SNAP cards for cash is illegal, Estevez and his acco…
Newark Grocery Store Father, Son Sentenced In $3.49M Federal SNAP Benefits Fraud Newark Grocery Store Father, Son Sentenced In $3.49M Federal SNAP Benefits Fraud
Newark Grocery Store Father, Son Sentenced In $3.49M Federal SNAP Benefits Fraud A Newark man was sentenced to more than three years in federal prison and his son to 15 months of home detention Thursday for blatantly exchanging federal food benefits for $3.49 million in cash. Juan Perdomo ran M&R Supermarket in Newark, which accepted Supplemental Nutrition Assistance Program (SNAP) payments through government-issued debit cards issued to families in need. The federally funded program, formerly known as food stamps, allows users to purchase food, but the benefit cannot be exchanged for cash. Authorities say Perdomo, along with his son, Jose, and wife, Maria Rodrigue…