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 This material may not be published, broadcast, rewritten or redistributed.)
- Police: Mom Killed 2 Kids To Save Them From Evil In World
- Keidel: Is Lonzo Ball Just A New Kid Or The Next Kidd?
- Mother Leaves Infant Son At Plano Fire Station Under “Safe Haven Law”
- Fantasy Baseball Winners Find Value On Waiver Wire Where Others Can’t See It
- Six Flags Over Texas Coaster Reopens After Riders Stranded
- 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