591,000, according to the affidavit of support medicaid pdf. A federal judge on Tuesday accepted guilty pleas from a former halal market owner in Portland who used his store to traffick public assistance benefits, including food stamps.
He called the plea agreement an acceptable resolution for all parties. Chapman said he has not started working on his sentencing recommendation but Daham could face a maximum of 20 years in prison, plus restitution of the amount taken. Ahram Halal Market on Forest Avenue, near Woodfords Corner, which he operated with his 21-year-old brother, Abdulkareem Daham. The market’s inventory included breads, fruits, vegetables, meats, dairy products and canned goods. Investigators with the Maine Department of Health and Human Services became suspicious when they noticed Daham’s business was processing an unusually high volume of Supplemental Nutrition Assistance Program benefits, or food stamps.
33 per transaction during the period in question. A joint investigation by the FBI, the U. Department of Agriculture’s Office of the Inspector General, the Internal Revenue Service’s Criminal Investigation Unit, and the Recovery Unit of Maine DHHS revealed that Daham and his brother regularly allowed customers to exchange their public assistance for cash. This included both food stamps and benefits under the Special Supplemental Nutrition Program for Women, Infants or Children, known as WIC. SNAP, a federal program formerly known as food stamps, is designed to raise the level of nutrition among low-income households. WIC is a federal program that provides supplemental food, health care referrals and nutrition for certain low-income women, and to infants and children as old as 5 who are determined to be nutritionally at risk.
Peter Rodway, the attorney for Abdulkareem Daham, said in an email Monday that his client’s case is on the trial list for Jan. Under their business arrangement, Ali Daham ran the market, while his brother worked as a cashier. Daham is no longer involved with the market, which has reopened under new management. The market sells meat permissible under Muslim law.