Ohio Butcher Shop Owners Accused of $3.5 Million Food Stamp Fraud
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Title : Ohio Butcher Shop Owners Accused of $3.5 Million Food Stamp Fraud
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Title : Ohio Butcher Shop Owners Accused of $3.5 Million Food Stamp Fraud
link : Ohio Butcher Shop Owners Accused of $3.5 Million Food Stamp Fraud
news-today.world | The owners of an Ohio butcher shop are accused of carrying out a $3.5 million food stamp fraud scheme over eight years.
Federal investigators raided Busch’s Country Corner in Cincinnati on Thursday after obtaining a search warrant to collect security camera recordings, financial records, and electronic communications as evidence of potential fraud, WCPO reported.
Federal documents state that store owners Michael and Amanda Busch trafficked $3.5 million in Supplemental Nutrition Assistance Program (SNAP) benefits and traded them for cash beginning in January 2010, and carried out the SNAP fraud scheme for the next eight years.
Investigators say Michael Busch’s brother Randall had also taken part in the scheme. All three suspects could face a number of food stamp fraud charges—including conspiracy to defraud the U.S., wire fraud, unauthorized use of SNAP benefits, access device fraud, and theft of public money.
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Federal investigators raided Busch’s Country Corner in Cincinnati on Thursday after obtaining a search warrant to collect security camera recordings, financial records, and electronic communications as evidence of potential fraud, WCPO reported.
Federal documents state that store owners Michael and Amanda Busch trafficked $3.5 million in Supplemental Nutrition Assistance Program (SNAP) benefits and traded them for cash beginning in January 2010, and carried out the SNAP fraud scheme for the next eight years.
Investigators say Michael Busch’s brother Randall had also taken part in the scheme. All three suspects could face a number of food stamp fraud charges—including conspiracy to defraud the U.S., wire fraud, unauthorized use of SNAP benefits, access device fraud, and theft of public money.
More
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You are now reading the article Ohio Butcher Shop Owners Accused of $3.5 Million Food Stamp Fraud With link address https://newstoday-ok.blogspot.com/2018/05/ohio-butcher-shop-owners-accused-of-35.html