Fraud investigation ends in five arrests

Posted on June 11th, 2010 No Comments

Federal investigators have arrested five Boynton Beach convenience store employees in connection a with food stamp fraud operation.

A 48-year-old from an EZ Mart, a 32-year-old from a Palm Food & Beverage, a 52-year-old from a Kwik Stop, a 50-year-old from a First Stop Foods, and a 27-year-old also from First Stop Foods were all arrested under charges of public assistance fraud. After undercover police were able to conduct 68 transactions among the stores, obtaining a total of $4,000 in five months, the employees were charged for not exchanging food stamp cards for the appropriate foods. Instead, federal investigators revealed that cash, cigarettes, and alcohol were all being purchased with the federally-backed food stamp program.

Police contended that nearly 100 people that were monitored during the investigation had violated the terms of use for their food stamp cards.

If you are facing fraud charges, knowing your rights can make the difference when building your defense case. Getting the right advice and right representation can help you today. Contact the West Palm Beach theft and fraud defense attorneys of Eric N. Klein & Associates, P.A., today by calling 561-353-2800.

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