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FAP Trafficking Scheme
In FY2023, the Benefit Trafficking Unit discovered a Food Assistance Program (FAP) trafficking scheme in which an individual paid a reduced amount of cash for the EBT Bridge Card food assistance benefits of several exotic dancers at an adult entertainment club to purchase items for a retail catering operation. The individual was criminally charged and pled guilty to Food Stamp Fraud and paid restitution of $8,000 to the State of Michigan.