Man indicted for stealing over $125,000 from Ohio SNAP program through fraudulent transactions.
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. 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. The Ohio Investigative Unit uncovered the fraud and alerted local law enforcement.
January 06, 2025
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