rockin'robin
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A pair of convenience store owners in Florida have been busted for allegedly conducting a large food stamp scam and using taxpayer money to stock their own shelves.
Police say Bassam Sale Abu Diab, 55, and his son, Matthew Bassam Abu Diab, 22, bought EBT cards at deeply discounted prices from customers and then turned around and used those credits to buy goods for their shop, 4M Food Mart in Daytona Beach, Fla., the Daytona-Beach News Journal reports.
The father-and-son team bought the cards from sellers desperate for hard cash for between 20 and 40 cents on the dollar. According to News Journal, the duo would pay $200, for example, for an EBT card loaded with $500 in credits. Then they used the cards to buy goods at Walmart and Save-A-Lot stores as a way to cheaply supply their own store.
On Monday, after a three-month investigation, the two men were arrested and state and federal agents raided the business. The Diabs allegedly made at least $88,000 through EBT transactions at the store, according to the News Journal. The elder Diab was previously charged in December with illegally running a pawn shop from the store.
“This guy is running a business on the taxpayers' back,” Daytona Beach Police Chief Michael Chitwood told Daytona local news station WFTV Channel 9. “It’s a fraud. He’s unscrupulous and clearly he didn’t learn from the last time we hit the store.”
Food stamp fraud is not a new racket. According to the U.S. Department of Agriculture, which oversees the EBT program, nearly 1,400 stores were involved in illegally exchanging food stamp cards for cash last year.
The government is cracking down on benefits fraud and has recently signed data-sharing agreements with several states, including Ohio, to track and halt the abuse of government-subsidized benefits.
Large Food Stamp Scam Busted At Florida Convenience Store
Police say Bassam Sale Abu Diab, 55, and his son, Matthew Bassam Abu Diab, 22, bought EBT cards at deeply discounted prices from customers and then turned around and used those credits to buy goods for their shop, 4M Food Mart in Daytona Beach, Fla., the Daytona-Beach News Journal reports.
The father-and-son team bought the cards from sellers desperate for hard cash for between 20 and 40 cents on the dollar. According to News Journal, the duo would pay $200, for example, for an EBT card loaded with $500 in credits. Then they used the cards to buy goods at Walmart and Save-A-Lot stores as a way to cheaply supply their own store.
On Monday, after a three-month investigation, the two men were arrested and state and federal agents raided the business. The Diabs allegedly made at least $88,000 through EBT transactions at the store, according to the News Journal. The elder Diab was previously charged in December with illegally running a pawn shop from the store.
“This guy is running a business on the taxpayers' back,” Daytona Beach Police Chief Michael Chitwood told Daytona local news station WFTV Channel 9. “It’s a fraud. He’s unscrupulous and clearly he didn’t learn from the last time we hit the store.”
Food stamp fraud is not a new racket. According to the U.S. Department of Agriculture, which oversees the EBT program, nearly 1,400 stores were involved in illegally exchanging food stamp cards for cash last year.
The government is cracking down on benefits fraud and has recently signed data-sharing agreements with several states, including Ohio, to track and halt the abuse of government-subsidized benefits.
Large Food Stamp Scam Busted At Florida Convenience Store
