![]() The matter was investigated by the United States Department of Agriculture - Office of Inspector General, and Internal Revenue Service, Criminal Investigation. The case was prosecuted by Assistant U.S. Shah admitted to the court that the food stamp funds he fraudulently obtained were used to pay for his own personal expenses, including the cash purchase of a 2010 Mercedes S550V4 for $76,652. Shah admitted that he knew that SNAP benefits rules and regulations prohibit trading cash for SNAP benefits and accepting SNAP benefits as payment for ineligible items. ![]() Shah admitted to the court that he and an unindicted co-conspirator trained Shah’s employees to exchange cash for SNAP benefits. Shah admitted that he defrauded the food stamp program of approximately $648,000. In return, he charged to their SNAP electronic benefits card a surcharge equal to the amount of cash that was given to the recipient. Offord, Special Agent in Charge of the Boston office of the Internal Revenue Service, Criminal Investigation.Īt today’s change-of-plea hearing, Shah admitted to the court that beginning in as early as July 2008, and continuing until December 20, 2010, he allowed recipients of SNAP (food stamp) benefits to redeem their benefits for cash and ineligible items at his Providence convenience store. Squires, Special Agent in Charge of the United States Department of Agriculture - Office of Inspector General, Northeast Region and William P. Shah’s guilty plea was announced by United States Attorney Peter F. Shah faces up to 15 years in federal prison followed by up to 3 years of supervised release, and a fine of up to $500,000, when he is sentenced on August 8, 2012, by U.S. Shah pleaded guilty to an Information which charges him with one count of conspiracy to commit food stamp fraud and one count of money laundering. District Court in Providence today to defrauding the Supplemental Nutrition Assistance Program (SNAP) of nearly $650,000. ![]() ![]() Shah, 44, of Lincoln, R.I., the former franchisee and owner of a Providence convenience store, pleaded guilty in U.S. “Even with a lack of federal support, our state has the responsibility to step up and help our neighbors,” he added.Convenience Store Owner Pleads Guilty to Defrauding Food Stamp Program of Nearly $650,000 ![]() “With increasing food costs and supply chain issues, our working people, families and seniors can’t afford to see a reduction in their SNAP benefits.” “Across every city and town, we have a total of over 80,000 households in our state that depend on SNAP to access nutritious food and their daily groceries,” Morales said. David Morales is looking to extend those added benefits through the remainder of the year. The added federal benefits are set to expire on March 1, which means February’s allotment was the last boosted payment. You may talk to a DHS representative Monday through Friday 8:30AM 3PM by calling 1-855-MY-RIDHS (1-85). The additional SNAP benefits were first given during the height of the pandemic, when recipients would receive a minimum of $95 to put toward their groceries on top of their monthly payment. Anyone who wants assistance learning more about SNAP or with filling out an application may opt to connect to a local community partner. Phone: To check the status of your SNAP application or recertification, you may use our self-service options by calling 1-855-MY-RIDHS (1-85) and selecting option 2. (WPRI) - A Rhode Island lawmaker has introduced legislation to ensure that Supplemental Nutrition Assistance Program (SNAP) recipients will continue to receive additional benefits. The Federal Government pays approximately half of the states cost to administer the program and the full cost of an individuals SNAP benefits. ![]()
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