Massive EBT Card Fraud Ring Busted in NYC, $39 Million Recovered

New York City Bodega Raid Nets $39 Million in Recovered Stolen Funds A joint operation between the NYPD and the United States Secret Service resulted in the recovery of approximately $39 million in stolen funds. The raid targeted a bodega in New York City where authorities discovered sophisticated skimming devices designed to steal money from Electronic Benefit Transfer (EBT) cards and debit cards. The operation was made possible, in part, by the use of an undercover officer who made a purchase using an EBT card just moments before the raid. This provided irrefutable evidence of the illegal activity taking place within the establishment. "This is a significant blow to those who prey on vulnerable members of our community," stated a spokesperson from the Secret Service. "This operation highlights the importance of collaboration between local and federal law enforcement in combating financial crimes." The bodega clerk, who was taken into custody, denied knowledge of the skimming devices. However, the video evidence and the undercover operation provided strong evidence against the suspect. The case serves as a reminder of the pervasive nature of financial crime and the ongoing efforts to protect consumers from fraud. The successful recovery of millions of dollars underscores the commitment of law enforcement to protect public funds and ensure the integrity of the EBT system.