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Politics : Formerly About Advanced Micro Devices -- Ignore unavailable to you. Want to Upgrade?


To: combjelly who wrote (886010)9/8/2015 12:15:24 PM
From: TopCat2 Recommendations

Recommended By
FJB
locogringo

  Respond to of 1576167
 
>>>Why do you insist on confronting their wild-ass stories with reality?

Telling other people what to post, CJ. You're hardly qualified.



To: combjelly who wrote (886010)9/8/2015 12:18:03 PM
From: locogringo2 Recommendations

Recommended By
FJB
Honey_Bee

  Respond to of 1576167
 
EBT fraud and abuse: Looking past your state - …

watchdog.org/43198/ebt-fraud-and-abuse-looking-past-your-state
... the state said it had 474 active investigations into possible EBT fraud/abuse. ... electronic benefits transfer cards’ seems to suggest that the change over ...

Nebraska · Florida · Illinois · Missouri · Virginia · Kansas


Food Stamp Fraud: Beneficiaries Illegally Sell EBT Cards ...

sacramento.cbslocal.com/2013/11/03/food-stamp-fraud...ebt-cards-on...
Nov 03, 2013 · People are illegally selling their electronic food stamp cards on ... or sell food stamps are breaking ... Fraud: Beneficiaries Illegally Sell EBT Cards On ...

What is SNAP Fraud? | Food and Nutrition Service

www.fns.usda.gov/fraud/what-snap-fraud
SNAP fraud also happens when a retailer has been disqualified from the program for past abuse and ... Stolen or Damaged EBT Card; Find SNAP Authorized Retailers that ...

How Can I Report SNAP Fraud? | Food and Nutrition Service

www.fns.usda.gov/fraud/how-can-i-report-snap-fraud
How To Accept EBT Cards at Farmers' Markets; ... How Can I Report SNAP Fraud? Last Published: 11/13/2013 . () FNS; CNPP; FNCS; USDA; FOIA; Accessibility ...

EBT Fraud and Abuse - Free Republic

www.freerepublic.com/focus/f-news/2975476/posts
Jan 06, 2013 · EBT fraud and abuse: ... electronic benefits transfer cards preloaded with a monthly limit of cash intended only for food purchases. ...

EBT fraud steals millions in taxpayer dollars | News - Home

www.news4jax.comNews
EBT fraud steals millions in taxpayer dollars ... The clerk can then use the card to buy food to stock the store's shelves tax free, ...

On Your Side Investigators Find More EBT Fraud & Abuse ...

wreg.com/2014/.../on-your-side-investigators-find-more-ebt-fraud-abuse
Feb 24, 2014 · New laws are in place to prevent EBT fraud in Tennessee, but we found abuse before and ... illegal for Tennessee residents to use EBT cards at places ...

Welfare Fraud Still Possible With New EBT Card :: WRAL.com

www.wral.com/news/local/story/128277
Welfare Fraud Still Possible With New EBT Card :: WRAL.com. skip to main content. Autos; ... Cumberland County began using EBT debit cards four months ago to curb ...




To: combjelly who wrote (886010)9/8/2015 12:19:52 PM
From: locogringo2 Recommendations

Recommended By
FJB
Honey_Bee

  Read Replies (2) | Respond to of 1576167
 
Or do you prefer Google?

19 arrested in Alabama after police raid in EBT card fraud ...

www.nydailynews.com/.../17-arrested-alabama-police-raid-ebt-c...

Daily News

Jun 5, 2015 - Police arrested 19 suspects believed to be behind a food stamp fraud ... 19 arrested in Alabama police raid for EBT card fraud scheme that ...

EBT fraud steals millions in taxpayer dollars | News - Home

www.news4jax.com/news/ebt-fraud-steals-millions.../29640166

WJXT

Nov 10, 2014 - A retired cop describes how crooks use electronic benefit cards that should be helping low-income people put food on their tables to bilk the ...

Corner stores turned EBT cards into cash for drugs, wired ...

www.al.com/.../fraud_ring_that_turned_ebt_car.ht...

The Huntsville Times

Jun 3, 2015 - A couple of steaks shoplifted at a Gardendale Walmart three months ago led to the biggest food stamp fraud investigation in Jefferson County's ...

Report Fraud | Department of Children & Family Services ...

www.dss.state.la.us/index.cfm?md...

Department of Social Services

How Can I Report Fraud? If you suspect someone is illegally receiving public assistance benefits or is illegally using an Electronic Benefit Transfer (EBT) card: ...

257 arrest warrants issued in EBT fraud case - ABC 33/40 ...

www.abc3340.com/.../257-arrest-warrants-issued-in-ebt-fraud-...

WBMA-LD

Jun 3, 2015 - 257 arrest warrants were issued Wednesday in connection with fraudulently purchased EBT cards. According to a press release, defendants ...

Florida Department of Children and Families - PBI - Fraud

dcf.state.fl.usfraud/

... to reporting suspected fraudulent receipt of public assistance benefits. ... image of EBT card being stolen. click to learn more about the Public Benefits Integrity ...

Public Benefits Integrity | Florida Department of Children ...

www.myflfamilies.com/service-programs/public-benefits-integrity

by DCF Home - ? Related articles
We are dedicated to preventing, detecting, and recovering waste, fraud and abuse within the public assistance programs. ... What can I use my EBT card for?

Alabama Sting Op Found EBT Fraud, Profits Wired to Yemen

www.truthrevolt.org/.../alabama-sting-op-found-ebt-fraud-profits-wired-...

Jun 4, 2015 - It was learned that store owners and managers were buying EBT cards from patrons at half price for cash (meaning the public assistance ...

Lone Star Card - Texas Health and Human Services ...

hhsc.state.tx....

Texas Health and Human Services Commission

May 28, 2015 - You first have to apply and get approved for SNAP or TANF benefits. After you are approved, we will give you a card to use. .... How do I report a store or person that I think is misusing food or cash benefits (committing fraud)?

[PDF] Offenses Involving Federal Food Stamp Benefits - US ...

www.usda.gov/.../foodstamp.PD...

United States Department of Agriculture

forms of food stamp fraud, known as food stamp ... debit cards and are used in some States to electroni- ... from paper food stamps to EBT, an EBT card will be.



To: combjelly who wrote (886010)9/11/2015 1:57:52 PM
From: locogringo3 Recommendations

Recommended By
FJB
Honey_Bee
jlallen

  Read Replies (3) | Respond to of 1576167
 
Don't read this because it doesn't exist:

Man sentenced in food stamp and tax fraud; had sent money to family in Yemen

The owner of a Southside Birmingham grocery store was sentenced Thursday to three years and a month in federal prison for his guilty plea to one count of tax fraud and one count of food stamp fraud totaling more than $1.6 million.

Sufyan Hazem Saleh, 33, of Birmingham, was ordered by U.S. District Judge R. David Proctor to serve three years on supervised probation after his release. Saleh is to report to prison Dec. 9, the judge stated.

Saleh also was among those arrested in June in a state food stamp fraud roundup. That probe, dubbed Operation T-bone, targeted those they law enforcement say cheated the food stamp system out of hundreds of thousands of dollars and sent at least some of the profits via wire transfer to Yemen.

al.com



To: combjelly who wrote (886010)9/11/2015 1:58:53 PM
From: locogringo1 Recommendation

Recommended By
Honey_Bee

  Respond to of 1576167
 
Don't read this one either:


Corner stores turned EBT cards into cash for drugs, wired profit to Yemen, authorities say

al.com