The U.S. Attorney’s Office for the Southern District of New York announced on Thursday that a longtime USDA employee and five others were busted in one of the largest food stamp frauds in U.S. history.
A short time ago, Perry Carbone, Attorney for the United States, Charmeka Parker, the Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the FBI revealed a superseding indictment was unsealed charging six people in connection with a $66 million-plus fraud and bribery scheme under the Supplemental Nutrition Assistance Program (SNAP) aka food stamp program.
Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh, and Arlasa Davis have been hit with multiple charges, including conspiracy to steal government funds and to misappropriate USDA benefits. Davis, a USDA employee who worked as a program specialist, was employed in the division of the agency responsible for identifying SNAP fraud.
As the U.S. Attorney’s Office for the Southern District of New York explains, Kehoe started a network in 2019 that handed over roughly 160 illegal EBT terminals to stores across the New York area to steal more than $30 million in EBT transactions. With the help of his co-conspirators, Nawafleh, Omar Alrawashdeh, Obaid, and Emad Alrawashdeh, Kehoe submitted approximately 200 fraudulent USDA applications, misappropriated USDA license numbers, and even forged application documents to acquire EBT terminals for unauthorized stores.
Same thing going on @ Wicomico County Department of Social Services!
That’s for damn sure! They look out for their own and see that they get benefits whether or not they deserve them or are eligible.
This is truer than you may think,
Not surprised who. Never surprised actually.