Department of Justice
4 records
DOJ: Retailer Sentenced to 2.5 Years in Federal Prison for Food Stamp Fraud
2017-04-28
Baltimore, Maryland – On April 27, 2017, U.S. District Judge Richard D. Bennett sentenced Shaheen Tasewar Hussain, age 61, of Columbia, Maryland to 30 months in prison, followed by three years of supe...
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DOJ: Retailer Sentenced To Over Two Years In Prison For Food Stamp Fraud
2015-01-26
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Amara Cisse, age 50, of Windsor Mill, Maryland, to 27 months in prison followed by three years of supervised release for food sta...
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DOJ: Retailer Sentenced For Food Stamp Fraud
2015-01-26
Obtained At Least $1.2 Million in Payments for Food Sales That Never Occurred Baltimore, Maryland – U.S. District Judge William D. Quarles Jr. sentenced Abdullah Aljaradi, age 52, a citizen of Yemen r...
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DOJ: Retailer Sentenced For Food Stamp Fraud
2015-01-26
Obtained $834,996 in Payments for Food Sales That Never Occurred Baltimore, Maryland – U.S. District Judge J. Frederick Motz sentenced Kim Man Chu, age 39, of Baltimore, to 18 months in prison followe...
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ny_corps
1 records
NY Corp: RETAILER LLC
2019-06-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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