5/30/2025

USDA employee fraud

Starting in 2019, KEHOE orchestrated a network that supplied approximately 160 unauthorized EBT terminals to stores across the New York area to illegally process more than $30 million in EBT transactions."


 "Southern District of New York | USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme | United States Department of Justice" https://www.justice.gov/usao-sdny/pr/usda-employee-and-five-others-charged-multimillion-dollar-food-stamp-fraud-and-bribery

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