New Jersey Couple Ripped-off US Taxpayers for $4.5 Million in Food Stamp Fraud Scheme

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I am forced to use a photo of the busted business when no images of the alleged scammers can be found! And, of course, no nationality or immigration status mentioned!

 

Here is the kicker in this case: ‘new American’ store owner Ibrahim Zughbi had been previously convicted of food stamp fraud and was not allowed to own and operate a store that accepted food stamps, but he worked his way around that prohibition!

See how….

Continue reading “New Jersey Couple Ripped-off US Taxpayers for $4.5 Million in Food Stamp Fraud Scheme”

Update: More Charges in Ohio Illegal Slaughterhouse Case

I first told you about charges brought against Amin M. Salem, and Mohamed Salem his son here in January.

Illegal slaughterhouse
Image is from a 2016 bust.  https://www.wkyc.com/article/news/local/diseased-meat-may-have-been-sold-to-at-least-four-businesses/95-361162340

 

The case involves much more than the illegal halal slaughter of lambs and goats.  It stemmed from an investigation into a massive food stamp fraud scheme by the pair.

However, apparently there were accomplices in the slaughter ‘business’ that resulted in an investigation that included the EPA for dumping of animal wastes into nearby waterways.

Have a look at my earlier report and then see the latest news from Cleveland, Ohio.

Continue reading “Update: More Charges in Ohio Illegal Slaughterhouse Case”

New Twist on Food Stamp Fraud: Redeem your Benefits at a Nail Salon

One thing is for sure—new American entrepreneurs are clever, so clever that I am sure many are escaping unnoticed in every immigrant community in America.

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But there is no food at a nail salon!

This is a story from Rochester, NY where an Asian owner of a nail salon was able to set up a scam that allowed his customers to use their food stamps (our money!) to get their nails done.

Is this what the cabal behind the New American Economy is talking about when they proudly proclaim that immigrant-run businesses are propping up dying cities?

I have maintained for years that money might be flowing into dying cities when immigrants (aka NEW Americans) arrive largely because the money comes via Washington and federal programs set up to benefit the poor, but it isn’t new money!  It is money from federal tax payers recycled to places like Utica, Buffalo or, as in this case, Rochester, NY.

Continue reading “New Twist on Food Stamp Fraud: Redeem your Benefits at a Nail Salon”

Louisiana: New American Food Stamp Fraudster Allegedly Hired a Hit Man to Kill Baby in the Womb

What the heck is going on in Alexandria, Louisiana?  Just yesterday we gave you an update of a Middle Easterner ripping off Medicaid there and now comes news via Creeping Sharia that another man who appears to be of Middle Eastern ethnicity is in big time trouble with the law on two fronts.

Louisiana food stamp fraud
Mohammad Z. Abudayeh! How did he get into the US is what I want to know!

The alleged perpetrator of two crimes, Mohammad Z. Abudayeh, is 25-years-old and already owns a convenience store.

I hope federal investigators are going beyond just busting food stamp fraud and are trying to figure out where the money is coming from that allows new American creeps like this to invest in stores I believe for the sole purpose of scamming us—infidel taxpayers!

Continue reading “Louisiana: New American Food Stamp Fraudster Allegedly Hired a Hit Man to Kill Baby in the Womb”

Minnesota Rep: We aren’t going to make Food Stamp recipients work!

Egads!  What is going on in Minnesota?  It’s not just MN Rep. Ilhan Omar making news, but now we see that Democrat Rep. Collin Peterson—the dean of the Minnesota delegation!—is making news by telling Trump:

“I’ll guarantee you it’s not going to happen.” 
Collin Peterson
Peterson is Chairman of the House Agriculture Committee which means he must have received the Nancy Pelosi stamp of approval!

He is referring to the Trump initiative to tell states they must enforce work requirements for able-bodied adults receiving food stamps!

Peterson’s district is considered the most Republican in the state, but obviously not Republican enough or they wouldn’t have re-elected him to represent them since 2007.

The district has a growing Somali population due to BIG MEAT/POULTRY wanting the cheap refugee labor.

Continue reading “Minnesota Rep: We aren’t going to make Food Stamp recipients work!”

York, PA: Wealthy Muslim Found Guilty of Medicaid/Food Stamp Fraud

medicaid fraudThe latest news in the case of 68-year-old Nagy Mohamed Abdelhamed ripping off the taxpayers of Pennsylvania and the US is here at the York Dispatch.

But as is so often the case with these crooks, in order to illustrate the news the media must use graphics and stock images like the one I’m using because there is NO PHOTO of the perp to be found!

York man guilty, defrauded feds of about $30K in Medicaid benefits

A York-area man scammed the U.S. government by fraudulently accepting nearly $30,000 in Medicaid and food stamps despite owning a gas station and having some $86,000 tucked away in eight bank accounts, according to federal officials.

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This made me laugh! Creeping Sharia tells Abdelhamed’s story and illustrates it with this image!  https://creepingsharia.wordpress.com/2019/01/02/muslim-medicaid-fraud/

Nagy Mohamed Abdelhamed, 68, no street address provided, pleaded guilty Tuesday, Feb. 5, to felony health-care fraud in Harrisburg’s federal court, according to court records.

[….]

In August 2014 Abdelhamed applied for Medicaid as well as food stamps, which are now called Supplemental Nutritional Assistance Program (SNAP) benefits.

He didn’t disclose in the application the fact that he owned a four-bedroom home, a York-area gas station and a 2008 Mercedes Benz E350, his federal indictment states.

On disability too: He also was already receiving $1,124 a month in Social Security disability benefits and, at the time, had about $56,000 in eight separate bank accounts, according to the indictment.

In his Medicaid/SNAP application, he lied and said he had no monthly income and owned no property besides his home, the indictment states. He also failed to disclose the money in his bank accounts or his Mercedes, officials said.

More here.

The Justice Department’s press release is here.

question markWhat should you do? Every time you see a story in a local publication or on the local news that does not show a photo (or mention the nationality) of the perp, contact the news desk and ask why there is no photo and what is his/her immigration status.  I know it’s unlikely they will produce one (or have any clue where the ‘new American’ is from), but it sends a signal that you notice their little tricks.

 

Judicial Watch: USDA Dragging its Feet in War on Food Stamp Fraud

Thanks to reader Diana for spotting this news at Judicial Watch which uses the shockingly awful Ohio food stamp fraud bust I reported, here in late January, to say that the feds are taking way too long and the penalties aren’t stiff enough to deter this massive fraud.

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They cite the case of the Ohio father and son who ripped off US taxpayers for nearly $3 million and also polluted a local waterway with “bodily fluids” from an illegal halal slaughter business—a story that everyone should continue to send out on social media (use the JW post this time!).

Food Stamp Fraud on the Rise as Government Allows “Retailer Trafficking”

 

Weeks after a federal audit blasted the government for failing to curb rampant fraud in its multi-billion-dollar food stamp program, two Ohio men have been indicted for operating a $2.7 million scheme that spanned six years. One of the men, 59-year-old Amin Salem, is a convicted felon with a history of food stamp fraud yet the feds took six years to bust him and he remained a qualified food stamp retailer. The other man, Mohamed Salem, is his 32-year-old son and federal prosecutors say they operated a highly lucrative food stamp trafficking ring in the Cleveland area with the help of a buddy named Zahran al-Qadan.

[….]

food stamp fraud

Though this operation sticks out among others, Food stamp fraud has been pervasive for years and the alarming numbers have been well documented by the government. The USDA’s most recent figures show about $1.1 billion in food stamp fraud a year. Nearly 12% of retailers authorized by the government to accept food stamps engage in illegal practices, according to the agency. Judicial Watch has reported extensively on the rampant fraud in the program that costs American taxpayers a bewildering $64 billion annually to provide more than 20 million households with free food. Less than a year ago, nearly 200 people were arrested in Florida for operating a sophisticated ring in which 22,000 fraudulent food stamp transactions totaling $3.7 million were documented by a task force of local and federal authorities. In 2016 the feds busted the largest food stamp fraud operation in history, a $13 million enterprise run by flea market retailers in the largely black and Hispanic areas of south Florida’s Miami-Dade County known as Opa-Locka and Hialeah.

[….]

A USDA division called Food and Nutrition Services (FNS) is responsible for rooting out the type of fraud and corruption that continue plaguing the food stamp program.

“As of November 2018, FNS had not implemented this authority,” according to congressional investigators. “By failing to take timely action to strengthen penalties, FNS has not taken full advantage of an important tool for deterring trafficking.”

 

Go to JW here for the whole story and to follow links for more information.

question markDo you have a suspicious convenience store or small gas nation near you that accepts food stamps?  Keep an eye on their activities.  Some signs of a possible on-going fraud include large numbers of people going in and out every day with few purchases (if any!) when they come out.  Also look for poorly, or nearly bare shelves as a sign that selling groceries is not a priority. 

See this earlier post that includes information about the GAO study.