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Hundreds could be involved in local food stamp fraud case
KXXV - TV ^ | Oct 05, 2011 | Christine McCarthy

Posted on 10/06/2011 7:51:46 AM PDT by evets

WACO- Five indictments on Wednesday are only the beginning of a local crack-down on food stamp abusers.

McLennan County District Attorney Abel Reyna says 150 to 300 people swiped their Lonestar Cards at Swift P's Pizza on East Waco Drive, for cash back - 50 cents on the dollar.

Many bought cigarettes and gasoline or used the money to gamble.

SWAT teams busted the owner of Swift P's on July 29 for holding an illegal gambling place. Phillip Ferguson Haynes is currently being federally prosecuted for the gambling charge and involvement in food stamp fraud.

Reyna says the Department of Health and Human Services asked him to step in and prosecute those who are ripping off the system.

"These are individuals who receive this entitlement here in McLennan County that's paid for by our taxpaying citizens and what they've done is abuse it over a 12- or 18-month period of time," Reyna says.

Authorities caught on to the scams when they noticed customers were swiping their benefits cards multiple times within minutes. Reyna says Haynes was reporting that the customers were buying groceries but the small store didn't have such a large inventory.

Reyna says Lonestar Card holders can violate their use of the benefits three times before they enter a probationary period for 12 months. Then they can resume use of their benefits, but that, he says, is getting off too easy.

"If I don't address these account holders, then all I'm doing is pushing them to other locations throughout McLennan County," Reyna says.

Investigators will determine whether or not there are other stores involved in illegal food stamp trade.

The first five indictments amount to about $6,000 dollars in fraud, but Reyna expects more many more indictments from this case in the coming months.


TOPICS: News/Current Events
KEYWORDS:
Lonestar Card holders can violate their use of the benefits three times
before they enter a probationary period for 12 months.


Wow... don't mess with Texas.
1 posted on 10/06/2011 7:51:48 AM PDT by evets
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To: evets
Yep, that card is really cutting down on the fraud alright.

If there is a way, they will figure it out.

2 posted on 10/06/2011 7:55:17 AM PDT by unixfox (Abolish Slavery, Repeal The 16th Amendment!)
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To: unixfox
Reyna says Lonestar Card holders can violate their use of the benefits three times before they enter a probationary period for 12 months.

Wow, that's harsh (NOT!) Steal from the taxpayers 3 times and you are required to wait 12 months before being permitted to steal from the taxpayers again!

3 posted on 10/06/2011 8:01:24 AM PDT by Onelifetogive (I tweet, too... @Onelifetogive)
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To: evets
Ooooh...and a nasty letter to follow?
4 posted on 10/06/2011 8:02:15 AM PDT by JPG (America is worth saving. All hands on deck!)
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To: evets

5 posted on 10/06/2011 8:02:25 AM PDT by texas_mrs (Heartless Conservative & Native Texan)
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To: Onelifetogive
In other words they can break the law THREE times before anything is done.

UNBELEIVABLE!

6 posted on 10/06/2011 8:04:39 AM PDT by unixfox (Abolish Slavery, Repeal The 16th Amendment!)
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To: evets

They should be cut off for life if they “violate their use of the benefits” even ONCE.


7 posted on 10/06/2011 8:09:32 AM PDT by NEMDF
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To: evets

The customers in Texas aren’t quite as bright as those in NC. I have seen customers purchase groceries on their card, take them out to the parking lot, bring them back in and take them to the customer service desk where they get their cash refund. No 50% loss that way.


8 posted on 10/06/2011 8:10:33 AM PDT by Bob Buchholz
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To: evets

Typo alert: It’s spelled “m-i-l-l-i-o-n-s”

Silly reporter.


9 posted on 10/06/2011 8:12:24 AM PDT by Noamie
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To: evets

Same scam, different decade. Been going on since food stamps were introduced.


10 posted on 10/06/2011 8:12:36 AM PDT by Blood of Tyrants (Islam is the religion of Satan and Mohammed was his minion.)
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To: evets

LOL, perry’s people.


11 posted on 10/06/2011 8:12:36 AM PDT by org.whodat (Just another heartless American, hated by Perry and his fellow democrats.)
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To: Bob Buchholz

Are they can buy a cart of prime beef and sell it for 50% on the dollar.


12 posted on 10/06/2011 8:14:24 AM PDT by org.whodat (Just another heartless American, hated by Perry and his fellow democrats.)
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To: Onelifetogive
Reyna says Lonestar Card holders can violate their use of the benefits three times before they enter a probationary period for 12 months.

Sort of removed that action from the crime status to a 'misdemeanor" status.

13 posted on 10/06/2011 8:15:33 AM PDT by yoe
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To: Blood of Tyrants

Most libs won’t even admit that this happens at all,
or will try to tell you that it is a very small percentage of occurrence.

After all, once they’ve achieved their goal, feeling good about themselves, liberals don’t even WANT to examine the policy or issue any further than that,

and pointing out the flaws and fraud and perverse incentives is personally attacking the libs’ sense of self worth.


14 posted on 10/06/2011 8:16:14 AM PDT by MrB (The difference between a Humanist and a Satanist - the latter knows whom he's working for)
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To: evets

Food stamp fraud? There’s some real news!

I worked in a grocery store in the 1970s.

Able bodied human parasites eating first class food on the backs of their neighbors, who are forced to buy cheaper groceries.

The ENTIRE idea of the food stamp program has been a fraud for DECADES.


15 posted on 10/06/2011 8:18:10 AM PDT by EyeGuy (2012: When the Levee Breaks)
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To: MrB

Yep, they see an attack on the flaws of “their” good deeds as a personal attack. They don’t even want to know about the tens of billions wasted in Medicare and Medicaid scams.


16 posted on 10/06/2011 8:37:16 AM PDT by Blood of Tyrants (Islam is the religion of Satan and Mohammed was his minion.)
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To: Blood of Tyrants

A lot of folks get really baffled by the vehement, emotional, and personal response from libs when you point out the negative results or flaws in their policies.

Usually you get “you must hate kids/women/old people” as a response to “we should clean up the fraud in program X”.

The reason is that you’re killing their “I’m a good person” buzz, and they see your statements or questions as a direct attack on their “good personage”..


17 posted on 10/06/2011 9:08:18 AM PDT by MrB (The difference between a Humanist and a Satanist - the latter knows whom he's working for)
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To: unixfox
It's a cultural thing, don't ya know? (language warning)
18 posted on 10/06/2011 9:09:58 AM PDT by fella ("As it was before Noah, so shall it be again.")
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To: MrB

Besides, it’s OPM. Other people’s money.


19 posted on 10/06/2011 11:30:04 AM PDT by Blood of Tyrants (Islam is the religion of Satan and Mohammed was his minion.)
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