He’s GUILTY! Guess Who Now Owes $3.7 MILLION For Food Stamp Fraud?

Mohammed Shafiq, who lives in Baltimore, just had his program of food stamp fraud brought to an end with a conviction and a sentence to four years in prison followed by three years of post-prison supervision. In addition, he was ordered to make payment in the amount of $3.7 million.

“Shafiq was the latest defendant to be sentenced in a series of prosecutions of 14 retailers in the Baltimore area.

“A federal grand jury indicted the retailers in August 2016 for food stamp and wire fraud.

“The 14 retailers stole a total of $16 million from the U.S. Department of Agriculture by illegally exchanging food stamps for cash, according to the indictment.”

Source: He’s GUILTY! Guess Who Now Owes $3.7 MILLION For Food Stamp Fraud?

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I am a quilter who designs many more quilts than I will ever make, and I am sharing one quilt design every day in Virtual Quilter. I also share my completed projects in Stuff-Ups, and Christmas decorations in Christmas Everyday of the Year.
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