"Yahiya allegedly directed individuals to use their SNAP or EBT benefits to purchase large quantities of Red Bull from Sam's Club, then bought the items back for cash at a reduced price."
"An undercover investigator purchased $1,731.34 worth of Red Bull and received $1,046 in cash, revealing the extent of the fraudulent scheme."
"During one interaction, Yahiya offered a $50 referral fee to bring in additional participants, indicating a broader network of fraud."
"A search warrant executed at the smoke shop recovered marked cases of Red Bull, unstamped cigarettes, and other illegal items, leading to Yahiya's arrest."
Mohamed Yahiya, 47, is accused of directing individuals to use SNAP or EBT benefits to buy Red Bull, which he then purchased back for cash. An undercover operation revealed Yahiya's involvement, leading to purchases totaling $1,731.34 and cash payments of $1,046. He offered referral fees for additional participants and planned to distribute products between his brother's stores. A search warrant at the smoke shop recovered marked Red Bull cases, unstamped cigarettes, and other illegal items. Yahiya faces multiple charges related to food stamp trafficking and possession of illegal products.
Read at Boston.com
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