Ohio: Westlake "Man" Indicted in Multi-million Food Stamp Scam Involving Illegal Slaughterhouse

The Westlake “man” (men) who is alleged to have ripped off US taxpayers for $2.7 million is a ‘new American’ from somewhere in the Middle East.

we accept snap
I hate to resort to photos like this one, but unfortunately it is rare to see a photo of the ‘new American’ fraudsters!

 
Of course none of the stories I’ve found mention the nationality (or immigration status) of the man and his son indicted by the US Justice Department yesterday in what may be the most egregious case of fraud I’ve seen in ten years of following these stories!
Rather than summarize the stunning news, here is the first half of the press release from US Attorneys Office of the Northern District of Ohio.  (Emphasis is mine)

A Westlake man with a history of food stamp fraud was indicted on charges that he continued to illegally accept food stamps at seven Cleveland-area gas stations, laundered the profits, illegally had firearms, operated an unregulated slaughterhouse and polluted a stream by dumping animal blood and other fluids into it.
Amin M. Salem, 59, and Mohamed Salem, 32, were both indicted on one count each of conspiracy to launder money and one count of engaging in real estate transactions using laundered funds.

Papa Salem had previous convictions for food stamp fraud!

Amin Salem is additionally charged with one count of making unpermitted discharges into a waterway, one count of distribution of adulterated, misbranded or uninspected meat and one count of being a felon in possession of firearms. That charge stems from Amin Salem having an AR-15 rifle and a Savage 12-gauge shotgun, despite previous convictions for conspiracy to defraud the United States, food stamp fraud, mail fraud, and money laundering.
Mohamed Salem, also of Westlake and Amin’s son, is also charged with trafficking in counterfeit goods for his sale of counterfeit clothing and apparel.
Zahran al-Qadan, 55, of Cleveland, was indicted on one count of conspiracy to launder money.
Prosecutors are seeking to forfeit properties at 43588 Stang Road and 7250 West Ridge Road in Elyria owned by the Salems.
According to the six-count indictment:
Amin Salem secretly owned several area gas stations: Henry’s Marathon at 3106 Fulton Road; Gas Way at 10606 Bellaire Road; Turney Sunoco at 6009 Turney Road in Garfield Heights; Harvard Gas USA at 7020 Harvard Ave.; Bellaire Gas USA at 3934 West 117th Street; Rapid Stop at 1712 East 55th Street and Memphis Shell at 7210 Memphis Ave.
Mohamed Salem managed the gas station’s finances of behalf of his father. The gas stations had terminals to accept and process Electronic Benefits Transaction (EBT) cards as part of the Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps.

Papa Salem was not permitted to own stores due to previous convictions, so Mohamed was running them!

The gas stations and the EBT terminals inside were in the names of Mohamed Salem or another person, since Amin Salem was prohibited from owning stores that processed EBT transactions because of previous convictions for food stamp fraud and related crimes.
The gas station terminals were used by the Salems to process more than $2.7 million in fraudulent SNAP transactions between 2010 and 2016.

The words halal slaughter are absent, but you know what this was all about!
black river
Blood and bodily fluids went in to Ohio’s Black River

Amin Salem slaughtered lambs and goats at his property on Stang Road in 2015 and 2016. He sold the meat, which was not inspected by the U.S. Department of Agriculture.
He also caused, without a permit, the discharge of blood and other bodily fluids from the slaughtered animals into Engle Ditch, which flows into the Black River and eventually Lake Erie.

There is actually much more in the US Attorney’s press release (click here).

joe cimperman
Joe Cimperman of Global Cleveland  https://globalcleveland.org/about/staff/

One of yours Joe?
My first thought was to wonder where the ‘Welcoming Cleveland’ propagandists are about this ‘new American’ entrepreneur in their midst! (Westlake is a suburb of Cleveland).
Here is what Global Cleveland wants you to know:

“Immigrants strengthen our community in so many ways, and one of them is by opening businesses,” said Joe Cimperman, president of Global Cleveland, in a written statement. “These businesses do more than create jobs. They add vitality to our neighborhoods and become part of the cultural tapestry that makes Cleveland so special. They reflect our deepest DNA and remind us of the best of ourselves.”

 

question markWhat can you do?  If you live in the Cleveland area send the DOJ press release to Global Cleveland and to everyone you know! If you live elsewhere, this story must get out to social media because the national big media never reports these stories!!!

 

Will Illegal Alien be Charged in their Murder?

nevada killerWe are still waiting to hear if authorities in Carson City, Nevada will be filing charges against a “man” they have in custody.
See my post yesterday (click here) for news about the arrest of Wilbur Martinez-Guzman, 19.  Police believe he is responsible for a murder spree in Nevada earlier this month that left four people dead in their homes.
Here are two of those murdered Americans. (Thanks to TwoLaine for sending the link).

nevada murders
Jerry David, 81, and his wife, Sherri, 80

More information here.
If you see that the charges have been filed before I do, please send a link!
 
 

Erie County, Ohio officials: Get your Food Stamp Money ASAP

The Sandusky Register last week urged the 9,000 plus recipients of SNAP (food stamp) benefits to get their cards recharged soon as officials fear that money from the feds could be curtailed due to the shutdown and because many new people might be applying.
However, interesting to me in this story is a section at the end about alerting authorities if you see fraud.

snap fraud signs dc
SNAP Fraud alert posters appeared and disappeared quickly in the Washington. DC metro system last year!

 
You might recall the controversy in Washington, DC last spring when signs went up in the metro system alerting people about how to spot SNAP fraud. The DC government reacted quickly and had them removed “…apologizing to residents for sharing a message that is not a reflection of our values.” (See the story at Breitbart)
Here is a bit of the story from the Sandusky Register,

About 9,300 local recipients at risk of receiving food stamps

Erie County, officials distribute about $1 million monthly to the 9,300 recipients!

SANDUSKY — An ongoing partial federal government shutdown could open up a possibility in which thousands of Erie County residents won’t receive a monthly payment to purchase food.
Erie County Job and Family Services workers on Monday issued an alert to the 9,300 active Supplemental Nutrition Assistance Program local recipients about obtaining their February benefits as soon as Wednesday, two weeks earlier than normal. Officials and recipients often shorten the phrase to “SNAP,” referred to by others as “food stamps.”
Agencies nationwide want to release February’s SNAP benefits ahead of time so recipients can best prepare themselves and their dependents.
But why is this happening?
In short, only enough money exists to provide these users — many of which are guardians or custodians with multiple children and senior citizens on fixed incomes — their normal financial allotment placed on Electronic Benefit Transfer cards through February.
But, after that, there’s no guarantee the U.S. Department of Agriculture can keep funding this program, leaving agencies, such as Erie County Job and Family Services, hamstrung in helping out people. The shutdown has significantly scaled back department operations. Many of its workers, for instance, aren’t getting paid, and various services overseen by the department have been reduced or altogether stopped.
 

But then much to my surprise the article goes in to a discussion about SNAP fraud:

Figuring out food stamp fraud

Supplemental Nutrition Assistance Program , or SNAP, benefits can only be used for food and for plants and seeds to grow food for your household to eat. SNAP benefits cannot be used to buy:
• Any nonfood item, such as pet food; soaps, paper products, and household supplies; grooming items, toothpaste, and cosmetics
• Alcoholic beverages and tobacco
• Vitamins and medicines
• Any food that will be eaten in the store
• Hot foods
“If people see abuse, report it to us, and we will investigate if that person’s benefits are being sold or abused,” said Vicki Bayer, Erie County Job and Family Services’ deputy director of community services.
 

Of course the “sold” part refers to the massive fraud of trafficking in food stamps.

New GAO study!

A new GAO study was released last week outlining the amount of fraud and what the government needs to do to stop it.
If you don’t know how trafficking works they have a cool graphic to show you.
screenshot (842)
A summary begins with this:

Millions of households rely on the $64 billion Supplemental Nutrition Assistance Program, formerly known as food stamps, to buy food. But some stores are defrauding the program by “selling” cash instead of food. For example, a store might give a person $50 in exchange for $100 in benefits—then pocket the difference.
How widespread is this “retailer trafficking”? The Food and Nutrition Service (FNS) reports that $1 billion in benefits are trafficked annually. However, the real extent is uncertain and could be anywhere from $960 million to $4.7 billion.

 

question mark
Looking for something to do? Anyone who has been suspicious about a small grocery store, a gas station, or convenience store near you, should take the time to see what the GAO says and then consider turning the store in for investigation. 

 
Endnote: As I build this website, I’ll be developing categories for your future reference. See my Food Stamp fraud category by clicking here.
For a more extensive catalog of Food Stamp fraud stories visit RRW, here.

South Carolina: $9 Million Health Care Fraud Busted Thanks to a Whistleblower

medicaid fraudI’m posting just a bit of this news from Columbia, SC as a follow-up to the post I wrote a few days ago about the False Claims Act and because I want to encourage readers to be proactive in looking for Medicare and Medicaid fraud where you live.

SC woman charged in alleged $9 million fraud involving autism care

 

Federal authorities are seeking to recover $9 million that they say a S.C. woman stole in a wide-ranging scheme involving false medical bills for treating autistic children.
Susan A. Butler, the “founder” of the S.C. Early Autism Project, is charged with overbilling Tricare and Medicaid, two federal health insurers, and making false claims about patient services. Money the insurers paid for patient care instead went for administrative costs, according to a federal grand jury indictment made public Wednesday.

You can read more about Ms. Butler, but this is the part I want you to see.

In August, the U.S. Attorney’s office in Columbia announced the Early Autism Project had paid $8.8 million to settle a civil case under the False Claims Act, alleging it had submitted false claims to Tricare and the S.C. Medicaid program for children with autism.
[….]
…in the August press release, the U.S. attorney’s office in Columbia said the case began when a whistleblower, former Early Autism Project employee Olivia Zeigler, brought the allegations to the government’s attention.
Under the False Claims Act, a whistleblower can file a lawsuit on behalf of the government. If the government gets involved and recovers money, the whistleblower gets part of any settlement. Zeigler was paid $435,000, the U.S. attorney’s office said.

More here.
screenshot (835)
If you want to report suspected fraud in any program involving the Dept. of Health and Human Services (Medicare, Medicaid, Refugee agency contracts (!)) go here.
Or, go back to my post on the False Claims Act and see what steps you need to take as a whistleblower filing a qui-tam case.

question markWhat can you do?

If you suspect fraud, it is your duty to do something! (And, heck you might even be rewarded as Ms. Zeigler was!).
Just reading news and shaking your head about it is downright lazy!  Do something, even if it is only to share the news within a circle of friends and family! 
 

Nevada: Illegal Alien is Prime Suspect in Recent Murder Spree

 
Wilbur Ernesto Martinez-Guzman, 19, has been arrested and is expected to be charged in several murders of senior citizens in recent weeks in the Carson City, NV area.
From KOLO 8 (an ABC affiliate) (hat tip: TwoLaine):
The elderly are resting easier in Nevada, but should they?

Murder charges expected against suspect in killings

RENO, Nev. (KOLO) – A man apparently in the United States illegally is the primary suspect in four Northern Nevada murders, and no one else is being sought.
January 20, 2019, Washoe County Sheriff Darin Balaam hosted a multi-agency news conference to announce the arrest of 19-year-old Wilbur Ernesto Martinez-Guzman. Carson City Sheriff Ken Furlong says the suspect had lived in the Carson City area about a year, but has no local record.

nevada killer
Prime suspect in killing spree of senior citizens Wilbur Ernesto Martinez-Guzman

The suspect is so far charged with burglary, possession of stolen property and obtaining money by false pretenses, and he is on an immigration hold. District Attorneys from Washoe County and Douglas County hope to file murder charges against him in the coming days, saying there is enough evidence to support such charges.
The suspect was taken into custody Saturday, January 19, 2019 in Carson City. Carson City Sheriff Ken Furlong says he was arrested on an immigration charge after being rammed by deputies on Carson Street in the Carson Mall parking lot. The suspect had already been identified as a person of interest through the investigation and tips from the public, and had been under surveillance. That operation involved several Carson City neighborhoods.

 

Were they murdered in their beds?

 

No information about a possible motive for the killings has been offered.
The first killing took place January 9 or 10, 2019. 56-year-old Connie Koontz was found shot to death at her home in the Gardnerville Ranchos.
[….]
January 13, 74-year-old Sophia Renken was found dead in her home about a mile away, also shot to death.
January 16, the bodies of 81-year-old Gerald David, a former Reno Rodeo President, and his wife, 80-year-old Sharon David, were found dead in their home on La Guardia Lane in south Reno, near Zolezzi. They also had been shot to death.

 
More here. Be sure to watch the news clip!
The reporter says they don’t want to put out a lot of publicity that might taint the jury pool.  What the heck!  This should be a national news story.  As of this writing I only see it mentioned in Nevada media.
By the way, no mention of his nationality yet. (If anyone sees that let me know!).

I guess we are going to have angel children joining angel moms!
This is what you need to do.  Get this story out as widely as possible. The President needs to know about it!