HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday announced charges against two Pittsburgh business owners accused of orchestrating an alleged Electronic Benefit Transfer fraud scheme that investigators say diverted public assistance funds for private profit.
According to the Pennsylvania Office of Attorney General, Rachna Anwar, 46, and Munir Chaudhri, 62, both of Peebles Road, are facing numerous felony charges, including corrupt organizations and dealing in the proceeds of unlawful activity. Authorities said arrangements are being made for the couple to surrender to law enforcement and be arraigned.
Investigators allege the pair purchased EBT cards at discounted rates from individuals receiving benefits, then used those cards to make large-scale food purchases for their restaurant and deli operations. The Office of Attorney General said the investigation revealed more than $178,000 in purchases made at Sam’s Club and other retailers using the cards…