Shah admitted that he knew that SNAP benefits rules and regulations prohibit trading cash for SNAP benefits and accepting SNAP benefits as payment for ineligible items. Shah admitted to the court that he and an unindicted co-conspirator trained Shah’s employees to exchange cash for SNAP benefits. ![]() Shah admitted that he defrauded the food stamp program of approximately $648,000. In return, he charged to their SNAP electronic benefits card a surcharge equal to the amount of cash that was given to the recipient. Offord, Special Agent in Charge of the Boston office of the Internal Revenue Service, Criminal Investigation.Īt today’s change-of-plea hearing, Shah admitted to the court that beginning in as early as July 2008, and continuing until December 20, 2010, he allowed recipients of SNAP (food stamp) benefits to redeem their benefits for cash and ineligible items at his Providence convenience store. Squires, Special Agent in Charge of the United States Department of Agriculture - Office of Inspector General, Northeast Region and William P. Shah’s guilty plea was announced by United States Attorney Peter F. Shah faces up to 15 years in federal prison followed by up to 3 years of supervised release, and a fine of up to $500,000, when he is sentenced on August 8, 2012, by U.S. Shah pleaded guilty to an Information which charges him with one count of conspiracy to commit food stamp fraud and one count of money laundering. District Court in Providence today to defrauding the Supplemental Nutrition Assistance Program (SNAP) of nearly $650,000. Shah, 44, of Lincoln, R.I., the former franchisee and owner of a Providence convenience store, pleaded guilty in U.S. By passing this legislation, however, we will protect our working people, families, and seniors who are losing additional benefits to no fault of their own.Convenience Store Owner Pleads Guilty to Defrauding Food Stamp Program of Nearly $650,000 “So while we made clear and meaningful progress, it is alarming to see us falling backwards as we still have neighbors who are struggling with food insecurity. “During the height of the pandemic, increased federal and state support for SNAP helped reduce childhood hunger and poverty,” said Morales ![]() The legislation (2023-H 5799) would direct the Department of Human Services to offset this loss of benefits by increasing the monthly SNAP allotment to families by an additional $95 per month from July 1 through December 31, 2023. GET THE LATEST BREAKING NEWS HERE - SIGN UP FOR GOLOCAL FREE DAILY EBLAST ![]() As of March 1, however, the extra federal benefits will expire. That funding contributed to nationwide reductions in child hunger and poverty. Under the 2020 Families First Coronavirus Response Act, the federal government increased SNAP benefits for qualifying households by an average of $95 per month. ![]() Even with a lack of federal support, our state has the responsibility to step up and help our neighbors.” “With increasing food costs and supply chain issues, our working people, families, and seniors cannot afford to see a reduction in their SNAP benefits. “Across every city and town, we have a total of over 80,000 households in our state that depend on SNAP to access nutritious food and their daily groceries,” said Representative Morales (D-Dist. Rhode Island State Representative David Morales has introduced legislation that would temporarily extend additional support for individuals and families who receive Supplemental Nutrition Assistance Program (SNAP) benefits.
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