Popular Posts

Thursday, April 04, 2019

Florida Business Owner Found Guilty of Millions in Food Stamp Fraud

A Florida business owner was found guilty of conducting a multi-million-dollar food stamp fraud scheme in which he exchanged bribes and other favors with daycare centers to secure catering contracts.

Carlos Montoya, 47, was found guilty by a Miami federal jury Friday of one count of conspiracy to commit wire fraud and one count of bribery for running a scheme at his catering business where he exchanged favors and increased the prices of the meals he provided to his daycare center clients, the Miami Herald reported.

Montoya’s business partner, Sandra Ruballo, 47, represented 200 daycare centers that received government money for food assistance programs meant for low-income children while Montoya’s catering company supplied the meals for the daycare centers.

More

8 comments:

  1. Come to Salisbury.

    ReplyDelete
    Replies
    1. you are sooooo right

      I see Mexicans who cant speak a lick of Enish

      Whip out several EBT cards

      with 1,000 on each card....

      each with it's own pin number

      @ Sam's club while shopping there.

      Delete
  2. Where is the Local Enforcement ???

    ReplyDelete
  3. sam's don't take ebt card.

    ReplyDelete
  4. 1 fish 2 fish is. HUGE ABUSER of EBT SYSTEM I went there one day and they where only open for EBT STEAMED CRABS

    ReplyDelete

Note: Only a member of this blog may post a comment.