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The third co-defendant in Alquraishi's case was sentenced to probation.Īnother State Street fraud case: Downtown Erie market tied up in $352,000 federal food stamp fraud based in Pittsburgh areaįinkelstein argued that Alquraishi deserved probation in light of the co-defendants' sentences. Their cases were removed from prosecution after they completed a period of supervision, an arrangement similar to the Accelerated Rehabilitative Disposition program in Erie County Common Pleas Court. Two received sentences of pretrial diversion.
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Alquraishi, who had been free on an unsecured bond of $5,000, pleaded guilty in June to the conspiracy charge and one count of food stamp fraud.Īlquraishi's co-defendants in the food stamp case also avoided prison. The four-count indictment charged Alquraishi with one count of conspiracy to defraud the United States and three counts of food stamp fraud. They were also accused of allowing customers to pay off store credit with food stamps, part of the federal Supplemental Nutrition Assistance Program, known as S.N.A.P.Īlquraishi was also accused of using customers’ food stamp cards to buy items at various stores in the area, including Sam's Club and Walmart in Summit Township. "It won't happen again for the rest of my life."Īlquraishi was indicted in February 2017 on charges that he and three co-defendants regularly exchanged food stamps for cash at Lotto World. "I am sorry for whatever happened," Alquraishi told Cercone. Finkelstein also cited Alquraishi's disabled son, bad back and threat of COVID-19 while in prison as reasons that Alquraishi should get probation. He said Alquraishi since his indictment in the food stamp fraud case had received treatment for PTSD and bipolar disorder, and that he reformed his life. The same slap on the wrist should not be repeated here."Īlquraishi's lawyer, Jay Finkelstein, an assistant federal public defender, argued that a sentence of probation fell within the guideline range. "He relied on his son's disability in that case to avoid a jail sentence. "Alquraishi has learned nothing from his prior federal conviction," Trabold wrote in a sentencing memorandum. Trabold also said that Alquraishi, as he did in the previous case, argued in the latest case that he should receive a light sentence so he could care for his disabled son, who is now 31. Attorney Christian Trabold, said in court on Monday that Alquraishi's prior record warranted a prison sentence of eight months to a year and two months, a penalty within the recommended federal sentencing guidelines for the food stamp fraud crimes.Īlquraishi received "a second chance" in 2007, Trabold told Cercone, and he said he does not deserve another one. In the food stamp fraud case, the prosecutor, Assistant U.S. Cohill also ordered Alquraishi to forfeit $47,417 in U.S. Cohill Jr., in 2007 sentenced Alquraishi to three years of probation, to start with six months of home detention, according to court records. The federal judge in that case, Maurice B. Attorney's Office said he made financial transactions with the untaxed money. In the previous case, Alquraishi was indicted in 2006 and pleaded guilty in 2007 to trafficking in more than 1 million contraband untaxed cigarettes between 20. Alquraishi is not affiliated with the current Samir's Market, at 1010 State St., that store said. His other business that had illegal operations was Samir's Market, at 1022 State St., which shut down at that location in 2005 following a federal raid related to untaxed cigarettes. Attorney's Office said resulted in a $112,234 loss to the government.Īlquraishi operated that scam from 2010 to 2015 out of what was Lotto World, also known as Samir’s and Lotto World Convenience, at 832 State St., a business that Alquraishi owned and operated, the U.S. Cercone sentenced him to four years of probation, to start with eight months of home detention, for carrying out a food stamp fraud scheme that the U.S. His latest sentence came on Monday in U.S.