U.S. Beef in Fairfield raided in 2015 in connection with SNAP fraud
5 years ago
8
Three years ago, federal agents, state police and Butler County deputies raided U.S. Beef after undercover investigations recorded illegal trafficking of EBT (Electronic Benefit Transfer) cards provided by SNAP - the Supplemental Nutrition Assistance Program. The 18-month investigation began with a tip from a confidential informant who revealed U.S. Beef employees bought EBT cards for half their value, then billed the government for the full amount, according to the criminal complaint. U.S. Beef’s co-owners and managers Scott Traum and Joey Lightcap-Traum, along with employees Dalton Traum, Keith Blankenship and Jordan Kaiser, received sentences of at least a year in prison. .
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