20 Hrs
Source:
جراءة نيوز
Source: جراءة نيوز
20 Hrsجراءة نيوز
Source: جراءة نيوز
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U.S. authorities arrested two American citizens of Jordanian descent, aged 38 and 45, and charged them with fraud, conspiracy, and money laundering in a case involving the alleged theft of $29.7 million from the SNAP food assistance program through ten stores. The indictment alleges that the network used the information of thousands of beneficiaries in Ohio and other states between February 2024 and April 2025. Two other suspects fled to Jordan and 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, with the possibility of uncovering additional victims and losses.
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