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  • 26
    Feb
    2013
    3:48am, EST

    Grocer gets 2.5-year sentence for $844,000 food stamp fraud

    By Amanda Bonafiglia, NBCChicago.com

    An Illinois grocer was sentenced to two-and-a-half years in federal prison Monday for defrauding government and nutrition programs.

    Khaled Saleh, 48, the owner of Sunset Food Market in Waukegan was charged with illegally exchanging cash with customers using food stamp cards and nutrition coupons during an undercover investigation.

    Saleh was sentenced to 30 months in prison by U.S. District Judge Charles Norgle.

    Saleh, along with his wife, Fatima Saleh, 37, acquired more than $844,000 by paying customers approximately half the value in cash for goods purchased at other stores using their benefits.

    They then re-sold the same items in their store at a substantially higher price.

    During the investigation, an agent with the U.S. Department of Agriculture, Office of Inspector General, exchanged food stamp benefits for cash and used benefits to purchase formula at a discount store, which he then re-sold for half the price in cash to the Salehs on several occasions.

    Read more from NBCChicago.com

    The couple was arrested in May 2011 and both pleaded guilty last August to conspiracy to defraud government programs.

    The government forfeited $391,616 in cash and bank account funds that were seized from the Salehs, and Khaled Saleh was ordered to pay $453,013 in restitution for the remaining balance.

    Sentencing for Fatima Saleh has been postponed to March 22.

    884 comments

    Welcome to the American dream. This happens much more than people think. I know when I lived in Los Angeles it was a common practice for people ( not all of course ) to trade food stamps for booze and drugs or sell what they bought for cash. Glad this POS was caught and I hope that they can figure o …

    Show more
    Explore related topics: illinois, food-stamps, featured, waukegan, grocer, nbcchicago, khaled-saleh
  • 12
    May
    2012
    5:40pm, EDT

    Illinois man takes plea deal after sewing son's butt

    By NBCChicago.com

    A Waukegan, Ill., man who took a needle and thread to his son’s buttocks accepted a plea deal to stay out of prison, according to local media.


    Follow @msnbc_us

    Randy Swopes, 52, will serve 24 months of probation and 250 hours of public service for a 2008 incident involving his teenage son, who has Crohn’s Disease, according to a Lake County News-Sun report.


    Read the original report at NBCChicago.com

    The son was suffering from a fistula, an abnormal connection between an organ and another structure, which needed medical attention during the time of the offense, the report said.  Swopes opted to sew it shut himself rather than take the son to the hospital, resulting in an infection that put the teenage in the hospital for almost a month, said the report.

    Swopes was charged with aggravated battery and could have spent two to five years in prison, according the report.

    Assistant State’s Attorney Danielle Pascucci told the Lake County News-Sun that Swopes accepting the plea is not a direct admission of guilt, but admitting there is enough evidence to convict.

    See the Lake County News-Sun report for the full story.

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    238 comments

    The only thing more limitless than human imagination is human stupidity.

    Show more
    Explore related topics: crime, weird-news, crohns-disease, waukegan

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