United States v. Corner Store SNAP Trafficking

SNAPWire FraudSENTENCED

3:22-cr-00123-ABC

U.S. District Court, Middle District of Florida

Fraud Amount

$4.50M

Restitution

Timeline

Sentenced

Jun 2023

Case Summary

Multiple store owners in Florida were convicted of SNAP trafficking - exchanging food stamp benefits for cash at a discount. The scheme defrauded the SNAP program of approximately $4.5 million over three years.

Sources

No external sources available