New York Retailer Indicted for $640K Ohio SNAP Fraud

Brooklyn retailer indicted for stealing $640,000 in SNAP benefits from Ohio - Peak of Ohio

A Brooklyn, New York, retailer has been indicted after investigators say more than $640,000 in SNAP benefits were stolen from Ohio recipients through thousands of fraudulent transactions. The Ohio Investigative Unit (OIU) and the Cuyahoga County Prosecutor’s Office announced that a grand jury indicted Raed […]

NY store operator stole $643K from Ohio food stamp accounts

CLEVELAND, Ohio— A New York convenience store operator stole more than $643,000 from Ohioans’ food stamp accounts, authorities say.

$643K in Ohio SNAP fraud: New York retailer indicted

The operator of a New York-based retailer is accused of stealing hundreds of thousands of dollars in Supplemental Nutrition Assistance Program (SNAP) benefits from Ohio recipients

New York retailer indicted for $640K Ohio SNAP fraud

CLEVELAND — The Ohio Investigative Unit and the Cuyahoga County Prosecutor’s Office announced the indictment of a Brooklyn, N.Y. retailer for over $640,000 in Supplemental Nutrition Assistance Program (SNAP) benefits stolen from Ohio recipients. SNAP benefits in Ohio are issued to recipients through the Ohio Electronic Benefits Transfer (EBT) Card. OIU, in partnership with the […]

NY retailer indicted for Ohio SNAP fraud totaling $643K

A New York retailer was recently indicted after the Ohio Investigative Unit connected the business and its owner to over $640,000 in SNAP benefits stolen from Ohio recipients.

New York retailer arrested, accused of stealing more than $643,000 in Ohio SNAP benefits

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