Less than two weeks ago, we reported on this food stamp fraud bust in Providence.   Now there is news that a Middle Eastern extended family (Lebanese maybe?) has been indicted in a cigarette trafficking scheme with additional charges for food stamp and social security fraud involvement on the side.

For new readers, these fraud stories are a hobby here at RRW while we wait for someone to kindly begin an entire blog on the topic of how immigrants are ripping off the US taxpayer from sea to shining sea.  And, someone needs to figure out how they are buying all of the convenience stores which become their hubs of operation.   I promise you there will be fresh stories daily!

As you read this, remember what open borders lobbyist David Lubell said in a “Welcoming America” press release earlier this week:

…..we recognize the tremendous contributions that immigrants make to the social and economic fabric of American communities.

This is the story of one such creative entrepreneurial family!

From the Providence Journal:

PROVIDENCE, R.I. — An eighth person and more counts against the initial seven people charged with a cigarette-trafficking operation in May were added in a superseding federal indictment returned by a federal grand jury in Providence on Wednesday, the U.S. Attorney’s office reported Thursday.

The new indictment charges the defendants with conspiracies to defraud the Supplemental Nutrition Assistance Program (known as SNAP and often called the food stamp program) of more than $3 million, and to defraud the Social Security Administration.

The food stamp fraud allegations were added after a federal and state investigation announced Sept. 5.

In May 2013, an indictment charged Wissam Khalil, 40, of Central Falls, a Providence convenience store owner; his brothers Bassam Khalil, 49, and Najd Khalil, 25, of Pawtucket; Abdullah Alnahas, 36, of Cranston, a Providence convenience store owner; Bassam Kiriaki, 45, a Pawtucket accountant; and Richard Larrain, 23, of Providence, an enlisted soldier in the U.S. Army Reserves, in a scheme to possess, transport and distribute contraband cigarettes in Rhode Island.

A seventh defendant, Valeria Mendez (Khalil), 30, of Central Falls, wife of Wissam Khalil, was charged with conspiring to make and making false statements to a government official in an application to the United States Department of Agriculture to participate as a retailer in the food stamp program.

The eighth defendant, Nazir Khalil, 75, is the father of Wissam, Bassam, and Najd Khalil, and lives outside the United States. He is charged with participating in a conspiracy to defraud the Social Security Administration by collecting benefits.

Several of the defendants are additionally charged in the new indictment with conspiracy to engage in money laundering; money laundering; structuring; conspiracy to engage in food stamp fraud; and food stamp fraud.

Also charged was Mashhod Afzal, 25, of North Providence was charged with conspiracy, food stamp fraud and lying to a federal agent,

There is more, read it all!  They set up shell corporations in Virginia and the Army Reserves guy did the trucking dressed in his uniform!   As is almost always the case, I can’t find photos of the perps, nor is there any mention of the immigration status of the family.  The photo above is from this story back in May.

Here is our entire archive on food stamp fraud—note to real investigative reporters, we have done a lot of your homework!  Where are you?  There is enough here for a book!

Go here to find out how to report suspected fraud at your local convenience store!

Update September 18th:  Drudge is reporting a story that says a record 23,116,928 American households are on food stamps.  I’ll bet a good many of those people have figured out how to get cash out of them through trafficking in stores like these.

This one is getting closer to home for me!  I was first introduced to the subject of immigrant-run food stamp fraud in 2007 when a Pakistani named Mohammad Khan got busted in my county seat (Hagerstown, MD in Washington County) and have been following the taxpayer-scamming trend ever since.  By the way, Khan incorporated his Hagerstown store in a seedy section of Baltimore.

You gotta hand it to Obama, these busts seem to be coming with more frequency than they did in the Bush days.

For readers wondering how this relates to refugees, it doesn’t directly or at least it doesn’t as far as we know because they never report the immigration status of the perps, but this type of fraud interests me and no one else is writing a blog on it, so I do as often as I can.

Here is our entire archive with probably a hundred similar stories on food stamp trafficking at immigrant managed and owned convenience stores.

And, this is the funny part about this story—-one of the stores busted is called “The Second Obama Express.”  Hat tip: Richard Falknor at Blue Ridge Forum who sent me this link to the Quinton Report.

Here is the story at WBAL:

A federal grand jury indicted nine retail store owners in Baltimore City and Baltimore County for ‘food stamp trafficking.’

Court papers said the retailers redeemed the food stamps for cash and split the money with food stamp recipients.  The amounts totaled about $7 million.  According to investigators, the retailers did not provide any food.

[…..]

Those indicted are:

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 [wow! an American name, but I see he didn’t make the million dollar club!—-ed], 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.

If convicted, those indicted face a maximum of 20 years in prison.

That last line is ridiculous, they will all get less than 2 years!  Khan was out in maybe 18 months, back in his convenience store and paying restitution to the US Dept. of Agriculture.  We have even seen cases where former crooks come out and set the scam up all over again with a store in Mom’s name!  They should just be deported!

See something, say something!  Here is a link with information on how to report food stamp fraud.  One tip-off to the trafficking scheme is a store where people are going in and out all day, but the store shelves are pretty bare.  No one is carrying many bags when they come out.  And, you might notice the owner arriving and departing in a Mercedes (this last is a joke, maybe!).

I had one story that still makes me laugh:  when the law was moving in on an owner and his family, Mrs. Mohammed was dashing out the backdoor with a suitcase of cash and dragging her mom with her!    Actually her name was Fatima Salah and her suitcase had $350,000 cash in it.

Since RRW isn’t really about food stamp fraud (although it’s become a side interest of mine especially as it relates to immigrants as the perps), here are three quick mentions of the latest scams found in my alerts.

For my critics who say I purposefully pick out immigrant fraud cases, I’ve thrown in the rare case of the fraudster being (apparently) an American because it is such a novel (creative!) case of fraud and I wanted you to see it.

First is one of our many ‘Mohammed’ arrests and convictions and an update of the story we posted here (“big fish” indeed!).

From NBC10 Philadelphia:

Authorities say the owner of four dollar stores in northern New Jersey has admitted to a scheme in which patrons were allowed to make more than $5 million in fraudulent food stamp transactions.

Essex County prosecutors say 49-year-old Muhammed Farooq of Somerset pleaded guilty Wednesday to theft by deception and agreed to forfeit $832,830.

He faces up to seven years in state prison when he’s sentenced Jan. 6.

So, where did the rest of the $4 plus million go—out of the country?

Now to Waltham, Mass. where another man with Middle Eastern origins has been indicted.

From My Fox Boston:

BOSTON (MyFoxBoston.com) – The manager of a Waltham convenience store has been indicted in connection with the fraudulent use of the Supplemental Nutritional Assistance Program (SNAP), known commonly as food stamps.

Attorney General Martha Coakley’s Office announced Wednesday that 30-year-old Hassan Mounajed, of Fall River, had been indicted on charges of procurement fraud, conspiracy to commit procurement fraud, larceny by false pretenses, access device fraud over $100, and conspiracy to commit access device fraud.

An American food stamp fraudster!  Readers, honestly about one in ten of the cases I see in my alerts involve people with American names.

This is one—Clifford Craig Tittle.

Get your tattoo with your EBT card!

From WNCN.com:

RALEIGH, N.C. –

A Raleigh tattoo parlor is accused of taking hundreds of dollars in welfare benefits for tattoos, Raleigh Police say.

Warrants show Raleigh police learned in early 2013 that Ink Addiction Tattooz at 2012-B Poole Road was accepting Electronic Benefit Transfer cards as payment for tattoo work.

Court documents show an informant purchased tattoo work from owner Clifford Craig Tittle using two EBT cards. The informant also sold Tittle two more EBT cards.

Through further investigation, the U.S. Department of Agriculture found four instances of tattoo work being paid for using EBT cards.