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Grocer gets 2.5-year sentence for $844,000 food stamp fraud
Last Post 26 Feb 2013 03:50 PM by Big Dawg. 6 Replies.
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DeicemanUser is Offline

Deiceman Send Private Message Posts:251
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26 Feb 2013 06:12 AM

An Illinois grocer was sentenced to two-and-a-half years in federal prison Monday for defrauding government and nutrition programs.

Khaled Saleh, 48, the owner of Sunset Food Market in Waukegan was charged with illegally exchanging cash with customers using food stamp cards and nutrition coupons during an undercover investigation.

Saleh was sentenced to 30 months in prison by U.S. District Judge Charles Norgle.

Saleh, along with his wife, Fatima Saleh, 37, acquired more than $844,000 by paying customers approximately half the value in cash for goods purchased at other stores using their benefits.

They then re-sold the same items in their store at a substantially higher price.

During the investigation, an agent with the U.S. Department of Agriculture, Office of Inspector General, exchanged food stamp benefits for cash and used benefits to purchase formula at a discount store, which he then re-sold for half the price in cash to the Salehs on several occasions.

Read more from NBCChicago.com

The couple was arrested in May 2011 and both pleaded guilty last August to conspiracy to defraud government programs.

The government forfeited $391,616 in cash and bank account funds that were seized from the Salehs, and Khaled Saleh was ordered to pay $453,013 in restitution for the remaining balance.

Sentencing for Fatima Saleh has been postponed to March 22.

rthomas4User is Offline

rthomas4 Send Private Message Posts:2345
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26 Feb 2013 07:13 AM
How about deporting them after their prison terms are over!?!?!?!?!?!
NRA LM, NAHC LM, Buckmasters LM, Second Amendment Foundation, GOA, NAGR, Palmetto Gun Rights, DU, NWTF, QDMA, Everyday Hunter,OYOA, ASAdspalliance,D& DH, and PROUD SC redneck REBEL for life. If the South had won the war, Obama wouldn't be in the White House.
hollyUser is Offline

holly Send Private Message Posts:2257
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26 Feb 2013 09:25 AM
You are thinking as I was .After reading the name .
flatbkmanUser is Offline

flatbkman Send Private Message Posts:153
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26 Feb 2013 09:50 AM
This is probably small potatoes as compared to the overall waste and fraud of the program.
ckellUser is Offline

ckell Send Private Message Posts:795
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26 Feb 2013 02:34 PM
FlatBM, Like any other Government program, just the tip of a very large iceberg.
The 1st Amendment insures our Right to speak out when it or our other Rights are Transgressed. The 2nd insures the 1st. Native Texan
swnoelUser is Offline

swnoel Send Private Message Posts:624
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26 Feb 2013 03:22 PM
Sounds like somebody didn't vote for Obama last election!

Why else would he be prosecuted!
"The BIG Lie" The phrase was also used in a report prepared during the war by the United States Office of Strategic Services in describing Hitler's psychological profile:[5][6] His primary rules were: never allow the public to cool off; never admit a fault or wrong; never concede that there may be some good in your enemy; never leave room for alternatives; never accept blame; concentrate on one enemy at a time and blame him for everything that goes wrong; people will believe a big lie sooner than a little one; and if you repeat it frequently enough people will sooner or later believe it.[7]
Big DawgUser is Offline

Big Dawg Send Private Message Posts:557
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26 Feb 2013 03:50 PM
Well now only about a million to go as this is common practice for those inner city busniesses. Just look at the amount this one store took in and then multiply that by a million and you will start to see the effect it has on the system.
LM NAHC, LM NSSF, LRRP Competitor Shooter/Spotter. Never Quit ! All the Way ! No Man Shall Be Left Behind !
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