Santa Ana produce truck owner charged in alleged SNAP trafficking after high EBT activity
Federal prosecutors say unusually high EBT transaction volumes at a small Santa Ana produce truck prompted an investigation and criminal charges, the U.S. Department of Justice said.
The owner of a Santa Ana produce truck has been charged with illegally trafficking Supplemental Nutrition Assistance Program benefits after federal investigators alleged the business processed unusually high volumes of food assistance transactions that far exceeded those of nearby competitors, according to the U.S. Department of Justice.