![]() Halder was returned to the United States and placed into custody. In June 2023, foreign authorities in Turkey located Halder when he attempted to enter Istanbul from Cancun, Mexico with a fake passport. ![]() Contrary to his bond conditions, Halder fled and became a fugitive in late 2022. During this six-year period, Big Daddy’s terminals collected more than $10 million in fraudulent redemptions of SNAP benefits, and Halder shared a substantial portion of the profits.įollowing his arrest in January 2021, Halder was released on bond. After receiving Big Daddy’s EBT terminals, both stores made cash payments to customers in return for redeeming their SNAP benefits at the rate of roughly 50 cents on the dollar. Co-conspirator Paltu Roy, the operator of Big Brother Mini Supermarket, and another co-conspirator who operated Food World agreed to share profits with Halder from Big Daddy’s terminals used illegally at those stores. SNAP, formerly known as the Food Stamp Program, is designed to alleviate hunger among low-income families by providing benefits on Electronic Benefit Transfer (“EBT”) cards that can be exchanged for eligible food items.īetween 20, Halder loaned his EBT terminals to two stores, Food World and Big Brother Mini Supermarket, contrary to SNAP rules. Halder enrolled Big Daddy’s as a retailer for the USDA’s Supplemental Nutrition Assistance Program (“SNAP”) in 2014. Attorney Buchanan, the charges and other information presented in court: Uttam Halder owned and operated a small meat market in Atlanta called Big Daddy’s Discount Meat (“Big Daddy’s”). “Crime does not pay is the lesson we want others, contemplating scams, to take from this case and change their minds.”Īccording to U.S. “Halder thought that his scheme to defraud the government and his attempt to evade prosecution would be successful, but thanks to HSI and its law enforcement partners, both here and abroad, he was sadly mistaken,” said HSI Atlanta acting Special Agent in Charge Travis Pickard, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. Attorney's Office, and all its federal, state, and local partners that have a stake in ensuring that fraud is eliminated from taxpayer-funded programs.” ![]() “It should also serve as a warning to all stores that participate in the SNAP program as vendors that fraud and trafficking (purchasing those benefits for cash and the sharing of Point-of-Sale terminals) will be vigorously investigated and prosecuted by the USDA-OIG, the U.S. “This investigation and prosecution should send a strong zero-tolerance message to those individuals engaged in the practice of defrauding the taxpayer through SNAP,” said Miles Davis, Special Agent-in-Charge, USDA-Office of Inspector General. He also tried to evade the consequences of his actions by escaping abroad but was captured and arrested with the assistance of our international law enforcement partners.” “His actions diverted millions of dollars in taxpayer funds for his personal gain. “The defendant exploited a program designed to provide nutritional assistance for needy citizens by enabling stores to pay cash to customers to redeem their food stamp benefits,” said U.S. After his arrest, Halder became a fugitive and attempted to flee to Istanbul, where he was apprehended by foreign authorities. Among other non-GMO products, our wholesale meat includes:Īll-Natural Beef: Grass-finished, pastured beef contains no added hormones or preventive antibiotics, no preservatives, and is grazed on pasture for a minimum of six months prior to slaughter.Īll-Natural Pork: Clean, delicious pork products with no MSG, no added nitrates or synthetic nitrites, and an old-fashioned curing process with only salt, pepper, and sugar.Īll-Natural Lamb: Lamb products come from pastured flocks and contain no added hormones and no medications.Īll-Natural Turkey: Free-range turkey products sold frozen year round, and fresh in the fall and for Thanksgiving.Īll-Natural Chicken: Free-range, pastured chicken products available frozen year-round, and fresh April through October.ATLANTA – Uttam Halder has pleaded guilty to conspiracy to commit wire fraud arising from a $10 million scheme to purchase Supplemental Nutrition Assistance Program benefits from low-income recipients. Our wholesale customers are located in Washington, D.C., Richmond, Charlottesville, Staunton, Harrisonburg, and surrounding areas. We currently supply non-GMO feed and all-natural meat to entities including schools, colleges, grocery stores, restaurants, and more. Order Your Free-Range Thanksgiving TurkeyĮasily Purchase All-Natural Meat Wholesale From Our Non-GMO Farm.įor wholesale ordering, you must have a Tax ID number to purchase meat, eggs, and feed for resale or commercial uses.All-Natural Meat For Your Holiday Table.
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