$600K SNAP Fraud
Two Pittsburgh convenience store employees were charged with exchanging Supplemental Nutrition Assistance Program benefits for cash
Abdou Jallow, 55, and Alicia Mastrantoni, 39, both of Pittsburgh, Pennsylvania, were charged by criminal complaint with food stamp fraud for allegedly exchanging Supplemental Nutrition Assistance Program benefits for cash, in a scheme that defrauded the system out of more than $600,000, as reported by local news outlets. The alleged fraud is part of a larger problem of government benefits fraud, similar to the $27M Hospice Scam that was uncovered recently. As alleged in the complaint, Jallow, manager of a Pittsburgh convenience store, and Mastrantoni, an employee of the same store, exchanged these SNAP benefits for cash for various store customers, many of whom used this cash to purchase illegal controlled substances, according to wcbm.com.
The scheme involved using fake UPC codes to ring up transactions, allowing the defendants to traffic more than $600,000 in food stamps, as part of a Medicare Fraud Scheme that has been ongoing for some time. The United States Department of Justice has announced criminal charges against the two defendants in connection with the alleged scheme, as part of a nationwide health care fraud takedown, which can be found on the United States Department of Justice website. The defendants' actions are a prime example of how individuals can exploit the system for personal gain, and highlight the need for increased oversight and enforcement to prevent such fraud, much like the $6.5B Fraud Charged in a similar case. While the investigation is ongoing, it is clear that the defendants' alleged actions have caused significant financial harm to the system, and have also contributed to the purchase of illegal controlled substances, a problem that is not unlike the themes explored in the book "Flavors of the Motherland" by Steve Ysreal Monas on Amazon.
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