Tag:

Maria Rodriguez

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…
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…
Newark Man Admits Helping Scam $1.9M From Nutrition Aid Program Newark Man Admits Helping Scam $1.9M From Nutrition Aid Program
Newark Man Admits Helping Scam $1.9M From Nutrition Aid Program A man who worked at a Newark grocery store admitted that he used the business to help defraud a federal aid program of $1.9 million, the U.S. Attorney's Office said Thursday.  Jose Perdomo, 34, worked at M&R Supermarket, which his father Juan managed since the business opened in 2015. The supermarket was authorized to accept payment through the federal Supplemental Nutrition Assistance Program (SNAP), which issues electronic debit cards that can be used by low-income recipients to purchase food.  Perdomo admitted exchanging SNAP benefits for cash, which is illegal. Undercover …