Hundreds nabbed for food stamp fraud in Butler County
By Lauren Pack
Staff Writer
BUTLER COUNTY —
An investigation launched from suspicion that Butler County’s skyrocketing food assistance dollars may be attributed in part to fraud, abuse and misuse has resulted in the arrest of hundreds and a taxpayer savings of $5.2 million since July 2012.
About $6.6 million is distributed monthly in Butler County via the Supplemental Nutrition Assistance Program, commonly known as food stamps. In the past 18 months, $5.25 million has been saved by catching intentional program violators, according to the Butler County Sheriff’s Office.
The operation, manned by two sheriff’s detectives with help of state and federal agencies including the Secret Service and the U.S. Department of Agriculture, netted 116 violators between July 2012 and June 2013 and 100 from July to December 2013.
“It’s the tip of the iceberg,” said Sgt. Jason Rosser, a sheriff’s detective assigned to the operation.
While benefits fraud is not a new crime, the lingering dismal economy and drug abuse, particularly heroin, has turned it into an epidemic, according to Sheriff Richard K. Jones. The U.S. Department of Agriculture has said that food stamp fraud totals $750 million each year.
Among the 216 arrests was a woman living in a $300,000 home in Fairfield Twp.’s Walden Ponds subdivision. The woman was using her son’s SNAP card for groceries while he was in jail.
“Her excuse was he told her to use the card because it was going to expire. She said she was buying items for her son to use when he got out,” Rosser said. “He went to prison for three years. I am thinking the milk won’t be good when he gets out.”
SNAP benefits can only be used to buy foods to eat, such as:
breads and cereal
fruits and vegetables
meats, fish and poultry
dairy products
seeds and plants to produce food
SNAP benefits cannot be used to buy:
Beer, wine, liquor, cigarettes or tobacco
Any nonfood items, such as pet foods, soaps, paper products, diapers, and household supplies
Vitamins and medicines
Another woman was arrested after she used a neighbor’s card to purchase two gallons of milk for her cat. She told detectives it was going to “starve to death.”
The Butler County operation also uncovered drug addicts trading their SNAP cards for heroin.
“They didn’t want to eat, they wanted caps of heroin,” Rosser said.
Some also offered to sell their benefits for 50 cents on the dollar, and Rosser said it happens on street corners, in homes and even at the grocery store.
“Someone sees a person in a store pushing a cart load of groceries and goes up and and says, ‘Give me $100 for this card. It has $200 on it,’ ” Rosser said. That cash, he said, is then used to buy drugs or items not permitted with assistance funds, including alcohol and cigarettes.
The investigation also uncovered retailers who buy cards or allow people to purchase unauthorized items.
A Fairfield gas station owner purchased a SNAP card, then went into a large grocery store and used it to purchases cases of beverages, which he then sold at his gas station, Rosser said.
“You could see the people who sold the card helping him load the stuff in the back of the car,” Rosser said.
Of the 216 violators, 124 have been given administrative waivers, which means they have been booted from the benefits systems for a year. Others have been sentenced or are facing a fifth-degree felony charge. Fifty-one have received a lifetime ban from the benefits program as a result of their conviction.
Sheriff Richard Jones and county Commissioner Don Dixon, who began the investigation discussions in early 2012, say the program is one of the first in the state.
“There are others out there copying our program,” Jones said, adding the investigation unit is having an impact.
“These people are taking it away from those who really need it,” Jones said. “If you are using these cards for fraud, you will end up in my jail.”
Dixon said a crime that “was not secret” has been spotlighted by the investigation.
“It was common knowledge what was going on, but everybody was kind of walking around it. This is doing something about it,” said Dixon. “You know it’s just not fair to the people out there who work hard to pay the bills, when they see people cheating the system while they do without.”
A contract between Butler County Job and Family Services, the prosecutor’s office and the sheriff’s office for $136,000 pays for the operation and job and family services is working to fund a third officer this year.
“We are very pleased with the success,” said Jerome Kearns, job and family services director. “It has been a huge return on our investment.”
He added the investigation has targeted an area where they didn’t have the resources to tackle.
Rosser said word has gotten around about the investigation and is likely helping deter some.
“I was on Heaton Avenue the other day a woman yelled out ‘there’s the food stamp guy’,” he said.
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