22 LATINOS ARRESTED In Largest Food Stamp Fraud Bust In History…Here’s How They Did ItThis HUGE arrest by the FBI is proof that we need to end the food stamp program as it is now. The fraud is so rampant that even illegals are making millions off of the program and off of the backs of the American taxpayer. We ve reported on way too many immigrants who have robbed the American people by doing the same thing these 22 latinos did. One particular case is of a woman who robbed us all blind of $3.6 million with her food stamp fraud:IMMIGRANT Ghanaian Woman Pleads Guilty To $3.6 Million in Food Stamp Fraud Media Ignores Her Immigrant StatusYET ANOTHER CASE:ALABAMA FRAUD: FOOD STAMPS TO CASH SENT TO YEMENHopefully, you get the picture legal AND illegal immigrants are coming to America to rob you blind! The bust from Operation Stampede/Cash Hungry in Florida involved more than $13 million in fraudulent food-stamp transactions and could be the largest food stamp bust in the nation s history. The Palm Beach County Sheriff s Office, state and federal law enforcement conducted a joint identity theft investigation involving obtaining SNAP EBT cards with the stolen identities. According to the sheriff s office, the fraudulently obtained EBT cards were taken to the Opa Locka Flea Market where the SNAP(food stamp or EBT) benefits allocated to them were exchanged for cash. Twenty two people have been charged with crimes.Opa-locka Fruit and Produce Market didn t just sell fruits and vegetables.Instead, owners Karla Rodriguez Diaz and Luis Marzo Machado allegedly used their produce market inside the Opa-locka Hialeah Flea Market to bilk the government out of $2.4 million, Wifredo A. Ferrer, the U.S. attorney for the Southern District of Florida, said Wednesday.Diaz and Machado were two of 22 people charged in 15 cases Wednesday in  Operation Stampede,  organized to bust business owners and their employees who allowed customers to use their government-issued EBT food stamp card as a means to get cash, in exchange for a cut. In total, Ferrer said there were more than $13 million in fraudulent food stamp transactions stemming from markets throughout South Florida, the largest food stamp fraud take-down in U.S. history. These retailers are flagrantly abusing the public trust by stealing millions of dollars from the federal food stamp program that is intended to provide low-income households with their needed basic provisions of food and nutrition,  Ferrer said.He said the stores   mostly in Opa-locka Hialeah Flea Market   would ring up food, but the customer  rarely  left with anything. They would leave with cash, and the owner would pocket a cut. Ferrer said the scheme involved thousands of SNAP   Supplemental Nutrition Assistance Program   recipients.Commercial for Flea Market: In total, 15 people were arrested Tuesday and Wednesday, when police raided the flea market. Seven of the 22 people indicted are still at large, Ferrer said.Flea market vendor Felix Lanza told Miami Herald news partner CBS4 that he had no idea what was going on:  Thank God, we don t do that. Jack Heacock, director of the Florida Division of Public Assistance Fraud, said the arrests were only the beginning. Those people who received the money will likely be sanctioned, he said.The defendants, all of whom were authorized to accept food stamps, face charges of wire fraud, conspiracy to commit wire fraud and food stamp/EBT fraud, according to the indictments. They face up to 20 years in prison and five years for food stamp fraud:  Karla Rodriguez Diaz, 28, owns Opa Locka Fruit and Produce Market, LLC, at the Opa-locka Hialeah Flea Market, 12705 NW 42nd Ave. Diaz and Luis Marzo Machado, 30, redeemed over $2.4 million in food stamps between August 2014 and March 2016.  Pedro Sanchez Barrero, 26, owns Pedro Produce in the flea market. Barrero, along with Antonia Barrero, 48, racked up about $2 million.  Diocenila Castro, 49, of Miami, owns Castro Produce in the flea market. From November 2014 through March 2016, Castro redeemed over $1.5 million.  Matias Jose Ramirez, 37, of Miami and Jorge Saladrigas Milian, 56, of Opa-locka, own Ramirez Produce and Jorge Produce in the flea market. From April 2014 through March 2016, they redeemed about $1.5 million.  Reinaldo Arteaga, 62, of Miami Gardens owns Arteaga Produce in the flea market. Arteaga and Luisdian Hernandez Gonzalez, 22, redeemed over $1.2 million between August 2014 and March 2016.  Zulfiqar Mithavayani, 51, of Miramar, owns ABC Food Market, 163 NW 14th St., and Jamal Al-Hawa, 60, of Davie, redeemed over $1.1 million beginning in March 2013.  Maikel Manuel Riviaux, 42, of Hialeah, owns a seafood market, Pucho Fish Market, 2060 NW Opa-locka Blvd. From May 2015 through March 2016, Riviaux and his co-conspirators (who were not named) redeemed about $1 million at the fish and flea markets.  Jose Antonio Gonzalez, 45, of Miami Gardens owns a seafood delivery route business, Los Corticos Fish Corp., 3310 NW 171st Terr. Between May 2015 and May 2016, Gonzalez and Noraida Pi Figueroa, 40, of Miami Gardens, redeemed about $1 million.  Rafael Gonzalez Cuellar, 54, of Opa-locka owns Cuellar Produce Corp. in the flea market. Between January 2015 and May 2016, Cuellar and Luis Casola Rojas, 43, of Hialeah redeemed over $900,000.  Katia Nunez Landeiro, 35, of Miami, owns Katy Produce in the flea market. Landeiro redeemed over $700,000 between July 2014 and March 2015.  Idaysi Landeiro Reyes, 47, of Miami Gardens, owns Landeiro Produce in the flea market. Reyes and Javier Gallardo Gonzalez, 47, of Miami Gardens redeemed over $600,000 from July 2015 through March 2016.  Nelson Chico, 59, of Hialeah, owns Rey Produce in the flea market. Chico and Luisdian Hernandez Gonzalez, 22, who was also charged in another of these cases, redeemed over $600,000.  Fernando Fernandez Garcia, 33, of Miami, owns Santa Cruz Shark in the flea market. Garcia redeemed over $500,000 from December 2014 to March 2016.  Luis Casola Rojas, 43, of Hialeah, owns Casola Produce in the flea market. Rojas was also charged in another of these cases. Rojas redeemed over $380,000 from October 2015 through March 2016.  Angelo Socarras, 37, of Hialeah, owns Angelo Produce in the flea market. Socarras redeemed approximately $190,000 from October 2015 through March 2016.Read more: Miami HeraldGovernment News
latino arrested in largest food stamp fraud bust in how they did this huge arrest fbi proof need end food stamp program the fraud rampant even illegal making millions program backs american taxpayer we reported way many immigrants robbed american people thing latino one particular case woman robbed us blind million food stamp fraud immigrant ghanaian woman pleads guilty to million food stamp fraud media ignores her immigrant statuses another case alabama fraud food stamps to cash sent to yemenhopefully get picture legal and illegal immigrants coming america rob blind the bust operation hungry florida involved million fraudulent transactions could largest food stamp bust nation history the palm beach county sheriff office state federal law enforcement conducted joint identity theft investigation involving obtaining snap et cards stolen identities according sheriff office fraudulent obtained et cards taken opa lock flea market snap food stamp et benefits allocated exchanged cash twenty two people charged fruit produce market sell fruits owners karla rodriguez diaz luis marzo macho allegedly used produce market inside hialeah flea market bill government million wired ferret attorney southern district florida said macho two people charged cases wednesday operation stampede organized bust business owners employees allowed customers use et food stamp card means get cash exchange cut in total ferret said million fraudulent food stamp transactions stemming markets throughout south florida largest food stamp fraud history these retailers flagrant abusing public trust stealing millions dollars federal food stamp program intended provide households needed basic provisions food nutrition ferret said stores mostly hialeah flea market would ring food customer rarely left anything they would leave cash owner would pocket cut ferret said scheme involved thousands snap supplemental nutrition assistance program flea market in total people arrested tuesday wednesday police raided flea market seven people indicted still large ferret market vendor felix lanza told miami herald news partner idea going thank god jack peacock director florida division public assistance fraud said arrests beginning those people received money likely sanctioned defendants authorized accept food stamps face charges wire fraud conspiracy commit wire fraud food fraud according indictments they face years prison five years food stamp fraud karla rodriguez diaz owns opa lock fruit produce market llc hialeah flea market nw diaz luis marzo macho redeemed million food stamps august march pedro sanchez barrier owns pedro produce flea market barrier along antonio barrier racked million diocenila castro miami owns castro produce flea market from november march castro redeemed million matias jose ramirez miami jorge saladrigas milan ramirez produce jorge produce flea market from april march redeemed million ronaldo arteaga miami gardens owns arteaga produce flea market arteaga luisdian hernandez gonzalez redeemed million august march zulfiqar mithavayani miramar owns abc food market nw jama david redeemed million beginning march make manuel riviaux hialeah owns seafood market such fish market nw old from may march riviaux named redeemed million fish flea markets jose antonio gonzalez miami gardens owns seafood delivery route business los portico fish nw terr between may may gonzalez noraida pi figura miami gardens redeemed million rafael gonzalez cellar owns cellar produce flea market between january may cellar luis castle roja hialeah redeemed kata none lander miami owns katy produce flea market lander redeemed july march days lander reyes miami gardens owns lander produce flea market reyes javier gallardo gonzalez miami gardens redeemed july march nelson chico hialeah owns rey produce flea market chico luisdian hernandez gonzalez also charged another cases redeemed fernando fernandez garcia miami owns santa cruz shark flea market garcia redeemed december march luis castle roja hialeah owns castle produce flea market roja also charged another cases roja redeemed october march angelo socarras hialeah owns angelo produce flea market socarras redeemed approximately october march miami heraldgovernment news
Your task is to classify the provided input as real or fake news. Label 0 is meant for fake news, Label 1 is for real news. TEXT: 22 LATINOS ARRESTED In Largest Food Stamp Fraud Bust In History…Here’s How They Did ItThis HUGE arrest by the FBI is proof that we need to end the food stamp program as it is now. The fraud is so rampant that even illegals are making millions off of the program and off of the backs of the American taxpayer. We ve reported on way too many immigrants who have robbed the American people by doing the same thing these 22 latinos did. One particular case is of a woman who robbed us all blind of $3.6 million with her food stamp fraud:IMMIGRANT Ghanaian Woman Pleads Guilty To $3.6 Million in Food Stamp Fraud Media Ignores Her Immigrant StatusYET ANOTHER CASE:ALABAMA FRAUD: FOOD STAMPS TO CASH SENT TO YEMENHopefully, you get the picture legal AND illegal immigrants are coming to America to rob you blind! The bust from Operation Stampede/Cash Hungry in Florida involved more than $13 million in fraudulent food-stamp transactions and could be the largest food stamp bust in the nation s history. The Palm Beach County Sheriff s Office, state and federal law enforcement conducted a joint identity theft investigation involving obtaining SNAP EBT cards with the stolen identities. According to the sheriff s office, the fraudulently obtained EBT cards were taken to the Opa Locka Flea Market where the SNAP(food stamp or EBT) benefits allocated to them were exchanged for cash. Twenty two people have been charged with crimes.Opa-locka Fruit and Produce Market didn t just sell fruits and vegetables.Instead, owners Karla Rodriguez Diaz and Luis Marzo Machado allegedly used their produce market inside the Opa-locka Hialeah Flea Market to bilk the government out of $2.4 million, Wifredo A. Ferrer, the U.S. attorney for the Southern District of Florida, said Wednesday.Diaz and Machado were two of 22 people charged in 15 cases Wednesday in  Operation Stampede,  organized to bust business owners and their employees who allowed customers to use their government-issued EBT food stamp card as a means to get cash, in exchange for a cut. In total, Ferrer said there were more than $13 million in fraudulent food stamp transactions stemming from markets throughout South Florida, the largest food stamp fraud take-down in U.S. history. These retailers are flagrantly abusing the public trust by stealing millions of dollars from the federal food stamp program that is intended to provide low-income households with their needed basic provisions of food and nutrition,  Ferrer said.He said the stores   mostly in Opa-locka Hialeah Flea Market   would ring up food, but the customer  rarely  left with anything. They would leave with cash, and the owner would pocket a cut. Ferrer said the scheme involved thousands of SNAP   Supplemental Nutrition Assistance Program   recipients.Commercial for Flea Market: In total, 15 people were arrested Tuesday and Wednesday, when police raided the flea market. Seven of the 22 people indicted are still at large, Ferrer said.Flea market vendor Felix Lanza told Miami Herald news partner CBS4 that he had no idea what was going on:  Thank God, we don t do that. Jack Heacock, director of the Florida Division of Public Assistance Fraud, said the arrests were only the beginning. Those people who received the money will likely be sanctioned, he said.The defendants, all of whom were authorized to accept food stamps, face charges of wire fraud, conspiracy to commit wire fraud and food stamp/EBT fraud, according to the indictments. They face up to 20 years in prison and five years for food stamp fraud:  Karla Rodriguez Diaz, 28, owns Opa Locka Fruit and Produce Market, LLC, at the Opa-locka Hialeah Flea Market, 12705 NW 42nd Ave. Diaz and Luis Marzo Machado, 30, redeemed over $2.4 million in food stamps between August 2014 and March 2016.  Pedro Sanchez Barrero, 26, owns Pedro Produce in the flea market. Barrero, along with Antonia Barrero, 48, racked up about $2 million.  Diocenila Castro, 49, of Miami, owns Castro Produce in the flea market. From November 2014 through March 2016, Castro redeemed over $1.5 million.  Matias Jose Ramirez, 37, of Miami and Jorge Saladrigas Milian, 56, of Opa-locka, own Ramirez Produce and Jorge Produce in the flea market. From April 2014 through March 2016, they redeemed about $1.5 million.  Reinaldo Arteaga, 62, of Miami Gardens owns Arteaga Produce in the flea market. Arteaga and Luisdian Hernandez Gonzalez, 22, redeemed over $1.2 million between August 2014 and March 2016.  Zulfiqar Mithavayani, 51, of Miramar, owns ABC Food Market, 163 NW 14th St., and Jamal Al-Hawa, 60, of Davie, redeemed over $1.1 million beginning in March 2013.  Maikel Manuel Riviaux, 42, of Hialeah, owns a seafood market, Pucho Fish Market, 2060 NW Opa-locka Blvd. From May 2015 through March 2016, Riviaux and his co-conspirators (who were not named) redeemed about $1 million at the fish and flea markets.  Jose Antonio Gonzalez, 45, of Miami Gardens owns a seafood delivery route business, Los Corticos Fish Corp., 3310 NW 171st Terr. Between May 2015 and May 2016, Gonzalez and Noraida Pi Figueroa, 40, of Miami Gardens, redeemed about $1 million.  Rafael Gonzalez Cuellar, 54, of Opa-locka owns Cuellar Produce Corp. in the flea market. Between January 2015 and May 2016, Cuellar and Luis Casola Rojas, 43, of Hialeah redeemed over $900,000.  Katia Nunez Landeiro, 35, of Miami, owns Katy Produce in the flea market. Landeiro redeemed over $700,000 between July 2014 and March 2015.  Idaysi Landeiro Reyes, 47, of Miami Gardens, owns Landeiro Produce in the flea market. Reyes and Javier Gallardo Gonzalez, 47, of Miami Gardens redeemed over $600,000 from July 2015 through March 2016.  Nelson Chico, 59, of Hialeah, owns Rey Produce in the flea market. Chico and Luisdian Hernandez Gonzalez, 22, who was also charged in another of these cases, redeemed over $600,000.  Fernando Fernandez Garcia, 33, of Miami, owns Santa Cruz Shark in the flea market. Garcia redeemed over $500,000 from December 2014 to March 2016.  Luis Casola Rojas, 43, of Hialeah, owns Casola Produce in the flea market. Rojas was also charged in another of these cases. Rojas redeemed over $380,000 from October 2015 through March 2016.  Angelo Socarras, 37, of Hialeah, owns Angelo Produce in the flea market. Socarras redeemed approximately $190,000 from October 2015 through March 2016.Read more: Miami HeraldGovernment News
Your task is to classify the provided input as real or fake news. Label 0 is meant for fake news, Label 1 is for real news. TEXT: latino arrested in largest food stamp fraud bust in how they did this huge arrest fbi proof need end food stamp program the fraud rampant even illegal making millions program backs american taxpayer we reported way many immigrants robbed american people thing latino one particular case woman robbed us blind million food stamp fraud immigrant ghanaian woman pleads guilty to million food stamp fraud media ignores her immigrant statuses another case alabama fraud food stamps to cash sent to yemenhopefully get picture legal and illegal immigrants coming america rob blind the bust operation hungry florida involved million fraudulent transactions could largest food stamp bust nation history the palm beach county sheriff office state federal law enforcement conducted joint identity theft investigation involving obtaining snap et cards stolen identities according sheriff office fraudulent obtained et cards taken opa lock flea market snap food stamp et benefits allocated exchanged cash twenty two people charged fruit produce market sell fruits owners karla rodriguez diaz luis marzo macho allegedly used produce market inside hialeah flea market bill government million wired ferret attorney southern district florida said macho two people charged cases wednesday operation stampede organized bust business owners employees allowed customers use et food stamp card means get cash exchange cut in total ferret said million fraudulent food stamp transactions stemming markets throughout south florida largest food stamp fraud history these retailers flagrant abusing public trust stealing millions dollars federal food stamp program intended provide households needed basic provisions food nutrition ferret said stores mostly hialeah flea market would ring food customer rarely left anything they would leave cash owner would pocket cut ferret said scheme involved thousands snap supplemental nutrition assistance program flea market in total people arrested tuesday wednesday police raided flea market seven people indicted still large ferret market vendor felix lanza told miami herald news partner idea going thank god jack peacock director florida division public assistance fraud said arrests beginning those people received money likely sanctioned defendants authorized accept food stamps face charges wire fraud conspiracy commit wire fraud food fraud according indictments they face years prison five years food stamp fraud karla rodriguez diaz owns opa lock fruit produce market llc hialeah flea market nw diaz luis marzo macho redeemed million food stamps august march pedro sanchez barrier owns pedro produce flea market barrier along antonio barrier racked million diocenila castro miami owns castro produce flea market from november march castro redeemed million matias jose ramirez miami jorge saladrigas milan ramirez produce jorge produce flea market from april march redeemed million ronaldo arteaga miami gardens owns arteaga produce flea market arteaga luisdian hernandez gonzalez redeemed million august march zulfiqar mithavayani miramar owns abc food market nw jama david redeemed million beginning march make manuel riviaux hialeah owns seafood market such fish market nw old from may march riviaux named redeemed million fish flea markets jose antonio gonzalez miami gardens owns seafood delivery route business los portico fish nw terr between may may gonzalez noraida pi figura miami gardens redeemed million rafael gonzalez cellar owns cellar produce flea market between january may cellar luis castle roja hialeah redeemed kata none lander miami owns katy produce flea market lander redeemed july march days lander reyes miami gardens owns lander produce flea market reyes javier gallardo gonzalez miami gardens redeemed july march nelson chico hialeah owns rey produce flea market chico luisdian hernandez gonzalez also charged another cases redeemed fernando fernandez garcia miami owns santa cruz shark flea market garcia redeemed december march luis castle roja hialeah owns castle produce flea market roja also charged another cases roja redeemed october march angelo socarras hialeah owns angelo produce flea market socarras redeemed approximately october march miami heraldgovernment news