ANNAPOLIS, MD—Governor Wes Moore this week announced the expansion of Maryland’s plan to replace food and cash assistance funds stolen from Electronic Benefits Transfer cards. SB2/HB50, passed by the Maryland General Assembly and signed into law on Monday, allows EBT cardholders to reclaim benefits stolen as far back as January 1, 2021. “By signing this legislation into law, we are […]
ANNAPOLIS, MD—Governor Wes Moore this week announced Electronic Benefits Transfer reimbursements for fraud victims. Since beginning outreach to eligible individuals last week, the Maryland Department of Human Services has approved nearly 1,300 claims totaling $761,584 in reimbursed benefits. “My administration is using a direct and swift approach to reimburse people whose food and cash benefits were stolen,” said Governor Moore. […]
Two Baltimore-area men have been sentenced to prison in connection with food stamp fraud. In August 2016, a federal grand jury returned nine indictments charging 14 retail store operators in the greater Baltimore area with food stamp fraud and wire fraud in connection with obtaining over $16 million from the United States Department of Agriculture by illegally trading food stamp […]
Baltimore, Maryland – On Monday, a U.S. District Judge sentenced Muhammad Sarmad, 41, of Nottingham, to 18 months in prison, followed by three years of supervised release, for conspiracy to commit food stamp fraud and wire fraud in connection with a scheme to illegally redeem food stamp benefits in exchange for cash. At the sentencing, the judge also ordered that […]
A Nottingham man has pleaded guilty to food stamp fraud charges. On Thursday, December 15, 2016, Mohammad Shafiq, age 50, of Gwynn Oak, Maryland, and Muhammad Sarmad, age 40, of Nottingham, Maryland each pleaded guilty to conspiracy to commit food stamp fraud and wire fraud in connection with separate schemes to illegally redeem food stamp benefits in exchange for cash. […]
Baltimore, Maryland – A federal grand jury has returned nine separate indictments charging a total of 14 retail store operators for committing food stamp fraud and wire fraud in connection with schemes to illegally redeem food stamp benefits in exchange for cash. Two of the men indicted were from the Nottingham area. One man was from Essex. The indictments allege […]