More than a dozen retail store operators in and around Baltimore have been charged in connection to a huge food stamp and wire fraud scheme.The indictments allege the retailers received more than $16 million in federal payments for transactions in which they did not provide any food, a fraud scheme commonly known as “food stamp trafficking.”
Here are some of the names of the defendants:
Walayat Khan, 36, of Reisterstown
Shaheen Tasewar Hussain, 60, of Ellicott City
Mulazam Hussain, 54, of Windsor Mill
Mahmood Hussain Shah, 57, of Catonsville
Muhammad Rafiq, 58, of Reisterstown
Mohammad Shafiq, 50, of Gwynn Oak, Maryland; and his daughter,
Alia Shaheen, 24, of Baltimore
Mohammad Irfan, 59, of Nottingham
Muhammad Sarmad, 40, of Nottingham
Kassem Mohammad Hafeed, a/k/a Kassam Mohammad Hafeed, 51, of Baltimore
From Freedom Daily
Shaheen Tasewar Hussain, 60, of Ellicott City
Mulazam Hussain, 54, of Windsor Mill
Mahmood Hussain Shah, 57, of Catonsville
Muhammad Rafiq, 58, of Reisterstown
Mohammad Shafiq, 50, of Gwynn Oak, Maryland; and his daughter,
Alia Shaheen, 24, of Baltimore
Mohammad Irfan, 59, of Nottingham
Muhammad Sarmad, 40, of Nottingham
Kassem Mohammad Hafeed, a/k/a Kassam Mohammad Hafeed, 51, of Baltimore
From Freedom Daily
No comments:
Post a Comment