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85%  
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Keyword: mahmouddamrah

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  • Cleveland Men Indicted For $780,000 in Food Stamp Fraud

    08/21/2013 10:02:24 AM PDT · by kevcol · 12 replies
    Media Trackers ^ | Aug 20, 2013 | Jesse Hathaway
    In addition to illegally trafficking in food stamps for years, Mohammad’s store operated illegally after the secretary of state canceled its business license in 2009 because of Mohammad’s failure to pay the business’s taxes. Store manager Ahmad Damra and clerk Mahmoud Jamil Damrah allegedly helped Mohammad defraud the SNAP and WIC programs for a total of approximately $780,710. Court records allege that the store traded customers’ WIC checks for a cash, allowing customers circumvent program restrictions on using taxpayer funding to purchase products such as beer and cigarettes.