粮食券半折换现金 小店女老板诈骗联邦福利数百万
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麻州沃彻斯特一名杂货店女老板,开了多个银行帐户,折价收购粮食券后,上周对高达360万元的粮食券诈骗阴谋认罪。
司法部指出,45岁的维达.科西(Vida Ofori
Causey)向粮食券受益人折价收购粮食券,每一元付50分钱,而不是给食物。接着她可获农业部以电子方式存款在她的帐户,金额为粮食券的面额。四年半内,经营J&W
Aseda Plaza杂货店的科西,向农业部诈骗了363万8900元。
通常粮食券不能用来买酒、香菸或其他受限商品。但是科西付现金给领取粮食券的人,使他们可用钱购买受限商品,甚至非法毒品。
科西被控的罪名,包括一项阴谋诈骗粮食券、诈骗粮食券、以及洗钱。联邦地方法官可因阴谋罪,对科西判最多五年刑期和三年出狱监管,诈骗粮食券最多可判20年刑期和三年监管,洗钱则可判10年刑期和三年监管。科西也面临最高25万元罚款。
粮食券计画的诈欺,一向是很多纳税人的重大关注。虽然像缅因州和堪萨斯州努力遏制诈欺,但是此案表明,还要继续努力。随着领取粮食券的人从2000年的1700万人,飙升到2014年的4700万人,诈欺和浪费的可能也为之高涨。
科西面临很多麻烦,包括多年牢狱和归还诈骗所得,但是有个更重要的问题还没有答案:在她被捕之前,为何她有那么久的时间逍遥法外,诈骗那么多钱?
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