In reply to z31maniac:
http://www.wbal.com/article/102769/2/template-story/Nine-Retailers-Arrested-for-Food-Stamp-Trafficking
Abdullah Aljaradi, age 51, of Baltimore; Second Obama Express and D&M Deli and Grocery, 901 Harlem Avenue, Suite A and B, respectively. From October 2010 through July 2013, Aljaradi allegedly obtained more than $2 million in payments for food sales that never occurred.
Dae Cho, age 66; and Hyung Cho, age 40, both of Catonsville; K&S Food Market, 3910 W. Belvedere Avenue. From November 2010 through July 2013, Dae Cho and her son, Hyung Cho, allegedly obtained more than $1.4 million in in payments for food sales that never occurred.
Abdo Mohamed Nagi, age 54, of Baltimore; New York Deli and Grocery 1207 West Baltimore Street. From February 2011 through May 2013, Nagi allegedly obtained more than $1.2 million in payments for food sales that never occurred.
Kim Man Chu, age 38, of Rosedale, Maryland; Long Hing Grocery Store, 1131 Greenmount Avenue. From October 2010 through July 2013, Chu allegedly obtained more than $750,000 in payments for food sales that never occurred.
Amara Cisse, age 50, and Fanta Keita, age 45, both of Windsor Mill, Maryland; Simbo Food Mart, 2103 West Pratt Street. From November 2010 through May 2013, Cisse, and his wife Keita, allegedly obtained more than $600,000 in payments for food sales that never occurred.
Jung Kim, age 51, of Ellicott City, Maryland; C&C Market, 4752 Park Heights Avenue. From November 2010 through April 2013, Kim allegedly obtained more than $600,000 in payments for food sales that never occurred.
John Cunningham, age 54, of Baltimore; Cunningham’s Amoco, 4419 Park Heights Avenue. From December 2012 through July 2013, Cunningham allegedly obtained more than $348,000 in payments for food sales that never occurred.
One Google search, $7 million in fraud. That's a lot of tax dollars. My question is why are only the retailers indited? Why aren't the recipients names on this indictment as well?
Welfare spending exceeded $400 billion last year. If fraud is only 1-3%, that's still fraud in the billions of dollars. Billions of dollars that we, as a country, don't have. (http://www.usgovernmentspending.com/welfare_budget_2012_4.html)
The EBT program estimates fraud in the $395 million range annually. That's $395,000,000,000.00. (http://www.bankersonline.com/security/sar/foodstampfraud.html)
But don't worry, it's a very very small amount. What's a billion here or there amongst politicians.