17 Hrs
Source:
جفرا نيوز
Source: جفرا نيوز
17 Hrsجفرا نيوز
Source: جفرا نيوز
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U.S. authorities arrested two men of Jordanian descent, aged 38 and 45, and charged them with fraud, conspiracy, and money laundering in a case suspected of involving the theft of $29.7 million in federal food benefits through ten stores. The indictment alleges that the network used account information belonging to thousands of beneficiaries between February 2024 and April 2025. Two other people are suspected of fleeing to Jordan; they had not been charged as of the report’s publication. If convicted, the two defendants could face 20 years in prison or more. The investigation is ongoing.
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