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Sami Almuhtaseb, 45, of Smithfield, R.I., owner of Oasis Market, a convenience store located in Providence, pleaded guilty in federal court on Friday to defrauding the Supplemental Nutrition Assistance Program (SNAP) of more than $1.1 million dollars. Almuhtaseb admitted to the court that he allowed SNAP recipients to exchange food stamp benefits for cash, in return charging them a surcharge of 100% which he pocketed.
According to information presented to the court, between November 2009 and December 2015, the defendant’s store redeemed $2,755,125 in SNAP benefits. Over $1,259,320.99 or 45% of the food stamp transactions were for transactions of $100 or more. Over 72% of the SNAP transactions at the store were from transactions in excess of $50. Legitimate SNAP transactions at a convenience store rarely involve a transaction of $50 or more.
originally posted by: Edumakated
originally posted by: IAMTAT
Stealing $1.1M from the program. Pathetic.
While I don't condone what the store owner did, notice you never hear about them prosecuting the customers who are also part of the fraud.
originally posted by: 200Plus
a reply to: Edumakated
Because they were "victimized".
They had to sell their free benefits at 50% of their anticipated value to this crook of a store owner.
He was taking advantage of the poor, they had no choice.
originally posted by: Pyrrho
originally posted by: Edumakated
originally posted by: IAMTAT
Stealing $1.1M from the program. Pathetic.
While I don't condone what the store owner did, notice you never hear about them prosecuting the customers who are also part of the fraud.
And yet people want more tax payer funded welfare programs for people to abuse.
I worked at a convenience store before and I always enjoyed being able to turn down customers that tried to use their food stamp cards on chips, pop and candy (the owner refused to set up the system to accept this type of payment, out of principal.. nothing in a convenience store should be bought with food stamps). There would be people that would come in, grab $50+ worth of JUNK and try to use their SNAP card. Rudest people as well.
originally posted by: 200Plus
a reply to: Edumakated
Because they were "victimized".
They had to sell their free benefits at 50% of their anticipated value to this crook of a store owner.
He was taking advantage of the poor, they had no choice.
originally posted by: Edumakated
originally posted by: Pyrrho
originally posted by: Edumakated
originally posted by: IAMTAT
Stealing $1.1M from the program. Pathetic.
While I don't condone what the store owner did, notice you never hear about them prosecuting the customers who are also part of the fraud.
And yet people want more tax payer funded welfare programs for people to abuse.
I worked at a convenience store before and I always enjoyed being able to turn down customers that tried to use their food stamp cards on chips, pop and candy (the owner refused to set up the system to accept this type of payment, out of principal.. nothing in a convenience store should be bought with food stamps). There would be people that would come in, grab $50+ worth of JUNK and try to use their SNAP card. Rudest people as well.
The scam is that a lot of the customers are drug addicts or just hustling for cash. The store owners essentially act as a money laundering facility trading the food stamps for cash. This type of thing is very common in the hood. Basically give the store owner say $100 in food stamps for $50 bucks in cash. Ringing up mislabeled goods that you aren't supposed to buy. Ring up the $50 worth of food UPC but really sell a six pack of beer.
There are no "victims." Both sides are willing participants.
originally posted by: Pyrrho
originally posted by: Edumakated
originally posted by: Pyrrho
originally posted by: Edumakated
originally posted by: IAMTAT
Stealing $1.1M from the program. Pathetic.
While I don't condone what the store owner did, notice you never hear about them prosecuting the customers who are also part of the fraud.
And yet people want more tax payer funded welfare programs for people to abuse.
I worked at a convenience store before and I always enjoyed being able to turn down customers that tried to use their food stamp cards on chips, pop and candy (the owner refused to set up the system to accept this type of payment, out of principal.. nothing in a convenience store should be bought with food stamps). There would be people that would come in, grab $50+ worth of JUNK and try to use their SNAP card. Rudest people as well.
The scam is that a lot of the customers are drug addicts or just hustling for cash. The store owners essentially act as a money laundering facility trading the food stamps for cash. This type of thing is very common in the hood. Basically give the store owner say $100 in food stamps for $50 bucks in cash. Ringing up mislabeled goods that you aren't supposed to buy. Ring up the $50 worth of food UPC but really sell a six pack of beer.
There are no "victims." Both sides are willing participants.
The victims are the tax payers whose money is getting thrown away.
originally posted by: 200Plus
a reply to: Edumakated
Because they were "victimized".
They had to sell their free benefits at 50% of their anticipated value to this crook of a store owner.
He was taking advantage of the poor, they had no choice.