Articles Tagged with food stamps

Published on: April 23, 2026

Florida Woman Accused in $120K SNAP Fraud Scheme

A South Florida woman was accused of running a fraud scheme that reportedly affected about 200 people and resulted in more than $120,000 in stolen Supplemental Nutrition Assistance Program benefits, according to the authorities.

Investigators said the case began on July 20, 2025, when deputies responded to a report of fraudulent use of an electronic benefit transfer (EBT) card at a Walmart in Cooper City. That call led to a broader investigation that lasted several months. During that time, the authorities said they interviewed more than 30 victims and later identified roughly 200 people who were impacted.

According to the authorities, the woman allegedly obtained EBT card numbers, PINs, and account balances from multiple sources. Officials said the information was reportedly sent to her electronically through phones. Detectives alleged she then used the stolen data to make unauthorized purchases, often buying items such as energy drinks and sports drinks.

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Published on: April 5, 2019

17 Suspects Charged for $6 Million in Food Stamp Fraud

by Staycie R. Sena

Three women who run Los Angeles County stores are the main focus of an investigation that led to charges against 17 people who allegedly took part in the misuse of food stamp benefits.

Maria Teresa Ramirez, 37, her 54-year-old mother Maria Magdalena Salgado, and 37-year-old Yessica Raquel Garay each reportedly run different locations of three convenience stores owned by the mother and daughter.

Over a 6-year period beginning in 2011, the three women allegedly afforded some of their customers with cards containing SNAP funds the ability get cash instead of food if they agreed to give some of the money obtained to the store as a fee for the service.

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