N.Y. U.S. Attorney: Two Defendants Charged With Stealing or Misusing $20M in Supplemental Nutrition Assistance Program Benefits
February 28, 2024
February 28, 2024
BROOKLYN, New York, Feb. 28 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Feb. 27, 2024:
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Dawood Kassim and Dia Alqalisi with trafficking and stealing millions of dollars in benefits from the Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program. To carry out the fraud, the defendants allegedly en . . .
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Dawood Kassim and Dia Alqalisi with trafficking and stealing millions of dollars in benefits from the Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program. To carry out the fraud, the defendants allegedly en . . .