被控通过欺诈交易从俄亥俄州SNAP计划盗窃超过125 000美元的人 Man indicted for stealing over $125,000 from Ohio SNAP program through fraudulent transactions.

纽约男子Hafedh Al-Gahim和他的公司Buffalo Discount Corp. 被指控从俄亥俄州SNAP方案中偷窃超过125 000美元。 A New York man, Hafedh Al-Gahim, and his company, Buffalo Discount Corp., have been indicted for stealing over $125,000 from Ohio's SNAP program. 五周内,在布鲁克林终点站利用失窃的俄亥俄州EBT信用卡细节进行了370多次欺诈交易,交易每30至45秒发生一次。 In five weeks, over 370 fraudulent transactions were made using stolen Ohio EBT card details at a Brooklyn terminal, with transactions happening every 30 to 45 seconds. 俄亥俄州调查股揭露了欺诈行为,并提醒了当地执法部门。 The Ohio Investigative Unit uncovered the fraud and alerted local law enforcement.

January 06, 2025

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