DALLAS (AP) — A Dallas convenience store owner and manager are charged in a $1.9 million food stamp scheme.
Federal officials say store owner Kamardeen Ogunleye and manager Robert Gordon are each charged with one count of conspiracy to commit food stamp fraud, five counts of food stamp fraud and aiding and abetting, and six counts of wire fraud. Ogunleye is also charged with two counts of structuring financial transactions.
The indictment unsealed Friday says they purchased food stamp benefits from recipients in exchange for cash at an about 50 percent exchange rate. The amount of the redeemed benefits was then deposited into Ogunleye’s accounts.
Both are released on bond. A person answering Ogunleye’s phone who declined to be identified said there was no comment. Gordon’s attorney did not immediately return a message.
(© Copyright 2014 The Associated Press. All Rights Reserved. This material may not be published, broadcast, rewritten or redistributed.)
- Dallas Homeowner Fights Off Home Invasion
- Little Elm Community Continues To Mourn Ahead Of Fallen Detective’s Funeral
- Brady Leads Patriots Back To Super Bowl With Win Over Steelers 36-17
- Ground Stop Lifted, United Airlines Flights Set To Resume
- Falcons Dominate Packers 44-21 For NFC Title
- Azle Residents Take Quake Concerns To Austin
- Cowboys’ Romo Update: Complication In Back Surgery
- TCU Students Demand Higher Quality Toilet Paper
- Norovirus May Have Sickened Hundreds At School
- McKinney Native Busts Through Sochi Hotel Door
- PHOTOS: Your Pet Pictures