As some of you know, I started following food stamp scams back in 2007 when our local convenience story owner, a Pakistani, was investigated and ultimately convicted on food stamp fraud, and I think I’ve seen it all. But, this story takes the cake. This guy had been deported tens years ago for food stamp fraud, got back into the US, and now is busted again in Connecticut.
Oh, and I keep begging for some other enterprising blogger or would-be-blogger to start a blog just to follow the immigrant food stamp scammers and maybe those ripping off medicare and medicaid too. You would be busy every day!
For those new to food stamp fraud, most of it where large sums are involved, works like this: the store clerk, owner, manager exchanges cash for stamps usually at a rate of 50 cents on the dollar. The store clerk gives the “customer” the 50 cents and then turns around and is reimbursed a dollar out of your (taxpayer) pockets.
From the Hartford Courant:
A Dominican citizen, convicted and deported from Hartford about a decade ago for food stamp fraud, sneaked back into the city and set up a new network of bodegas that he used to swindle an additional $1.6 million from the food stamp program, authorities said.
Apolinar E. Collado, 43, who lived most recently in Wethersfield, reached a plea bargain deal with federal prosecutors in the new fraud case and on Friday pleaded guilty in U.S. District Court to a single count of food stamp fraud that could send him to prison for up to 20 years.
[…..]
Collado is accused of illegal practices such as trading cash for food stamp benefits at discounted rates and selling prohibited items like cigarettes and beer at inflated rates to food stamp holders.
After being deported about a decade ago, authorities said, Collado, also known locally as Jose Adams, David Martin and “Polo,” returned to Hartford illegally in 2003 and began an “extensive scheme” to steal money from the food stamp program through a succession of four stores…
[…..]
Because his first conviction and deportation in the 1990s barred Collado from participating in the food stamp program, he used nominee, or straw, owners to sign checks, open bank accounts, and otherwise act as proprietors of the new chain of stores.
There is more, read it all.
Just a reminder to refugee agencies, I have started to see arrests of those SELLING their food stamps as well as the buyers.
For much more on food stamp fraud, use our search function. I wish I had set up a category for it, but had no clue it would be so extensive.