HOMESTEAD, Fla. ā Three men are in custody, and four remain at large in connection to a food stamp fraud at a Save Way Food Market, Homestead police said.
The arrests happened Wednesday and are the result of a a three year investigation by Homestead police, the Florida Department of Financial Services and the Miami-Dade County State Attorneyās Office. Ā
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The offices were investigating unlawful trafficking and fraudulent use of Ā Supplemental Nutrition Assistance Program, or SNAP, and electronic benefit transfer, orĀ EBT cards at store, located in the 700 block of Southwest Eighth Avenue.
The scam would work by a food stamp recipient coming into the store and telling the owner or an employee that theyād like to trade their food stamp in for cash, police said. Ā
The customers would then be offered 50 cents on the dollar, a police report said, and then the employee or owner would query the recipients EBT card to determine the balance.
Ā Jamil Hasan, Mohammad Jamil Hasan and Nabil Jamil Hasan were arrested on charges of racketeering, conspiring to racketeering and organizing a scheme to defraud.
Ā Nabil Jamil Hasan and Mohammad Nabil Jamil Hasan were also arrested on public assistance fraud charges.
Four men remain at large: Fahmi Muhammad Husein, Abdalla Fahmi Husein, Mohammad Fahmi Husein and Adel Fahmi Husein, and face similar charges as the other men who were arrested.Ā