You Won’t Believe Who Just Got Caught for Food Stamp SNAP Fraud

It’s been quite a while since I wrote about welfare and benefit fraud. It is a very interesting topic. While so many people have stories about benefit fraud, when you dive deep into the facts the results are very interesting. In fact if you go back and read my original post you can compare the … Read more

Federal Welfare Fraud Conviction Results in Prison Sentence and Deportation of Muhammad Dalalli

FBI

GRAND RAPIDS, MI—U.S. Attorney Patrick Miles announced today that Muhammad Dalalli, 41, of Grand Rapids, was sentenced by Chief U.S. District Judge Robert J. Jonker for his scheme to defraud the federal government in connection with subsistence benefits. On November 4, 2013, Dalalli and his wife were charged with defrauding the federal government of numerous … Read more

Food Stamp Fraud Results In 5 Years Of Prison

Talib Kadhim of Connecticut, has been sentenced to 15 months of prison and three years of supervised release for one count of food stamp fraud for defrauding the Food Stamp Program out of $94,049.59. Apparently, from January of 2008 until March of 2009, Kadhim fraudulently redeemed food stamps for cash and other ineligible items at … Read more