The scheme involved six individuals, including USDA employee Arlasa Davis. Davis, who worked in a division responsible for identifying SNAP fraud, is accused of using her access to federal systems to provide hundreds of EBT license numbers, facilitating over $36 million in fraudulent SNAP transactions at unauthorized stores. These numbers were allegedly sold to co-conspirators who operated a network of approximately 160 unauthorized EBT terminals in the New York area. These terminals processed over $30 million in illegal transactions, resulting in an estimated $66 million in unauthorized SNAP benefits. Prosecutors also allege Davis received bribes.
The immigrant ~ Melania Krause Trump
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