2025-12-22 DOJ SDNY press_release 116 KB 3,395 chars

USDA Employee Sentenced To Two Years In Prison For Multimillion-Dollar Food Stamp Fraud And Bribery Scheme

Caption
United States v. Arlasa Davis, et al.
summary

Arlasa Davis, a longtime USDA employee, was sentenced to 24 months in prison for a bribery scheme that facilitated over $66 million in unauthorized SNAP transactions.

paragraph

Arlasa Davis was sentenced to 24 months in prison for her role in a fraud and bribery scheme involving over $66 million in unauthorized SNAP transactions. She pleaded guilty to bribery and conspiracy to commit bribery after abusing her USDA position to sell confidential EBT license numbers. Her sentence includes two years of supervised release, $48,470 in forfeiture, and $36 million in restitution.

narrative

Arlasa Davis, a longtime USDA employee, was sentenced to 24 months in prison for orchestrating a bribery and fraud scheme that facilitated over $66 million in unauthorized SNAP transactions. Working within the division responsible for identifying SNAP fraud, Davis abused her access to sell confidential EBT license numbers to co-conspirators. She used her personal cellphone to photograph handwritten lists of license numbers, which were then used to secure terminals for unauthorized stores. In return, she received substantial bribes disguised as 'birthday gifts' and 'flowers.' Davis pleaded guilty to bribery and conspiracy to commit bribery before U.S. District Judge Jed S. Rakoff. Beyond her prison term and two years of supervised release, she was ordered to forfeit $48,470 and pay $36 million in restitution.

Enriched metadata

Scheme
public-corruption (100%)
Court
Southern District of New York
Outcome
pleaded
Restitution
$36,000,000
Entity
Arlasa Davis
Classified public-corruption(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
28 U.S.C. § 515
Parties
arlasa davisprivileged access to federal systemssean s. buckley
Keywords
davisusdafraud briberybribery schemefraudbriberylinkusda employeeemployee prisonprison multimillion-dollarmultimillion-dollar foodfood stampstamp fraudgovernment non-governmentnon-government sites

Extracted insights

Dollar amounts 3
  • $66.00M $66 million $10M–$100M
  • $36.00M $36 million $10M–$100M
  • $48K $48,470 $10K–$100K
Entities 3
  • person arlasa davis
  • company privileged access to federal systems
  • person sean s. buckley
Triples 10
  • Arlasa Davis Abused Position Privileged Access To Federal Systems
  • Arlasa Davis Sold Information Confidential Government Information To Criminals
  • Arlasa Davis Received Bribes Disguised As Birthday Gifts And Flowers
  • Arlasa Davis Funneled License Numbers To An Intermediary Who Sold Them To Co-Conspirators
  • Arlasa Davis Photographed Lists Of License Numbers Intended For Qualifying Stores
  • Arlasa Davis Was Sentenced To Twenty-Four Months In Prison
  • Arlasa Davis Was Ordered To Forfeit $48,470
  • Arlasa Davis Was Ordered To Pay Restitution Of $36 Million
  • Sean S. Buckley Announced Sentence Arlasa Davis Was Sentenced To Twenty-Four Months In Prison
  • Sean S. Buckley Praised Investigative Efforts Of The USDA Office Of Inspector General And The New York Field Office Of The Federal Bureau Of Investigation
View original DOJ press releasejustice.gov
Extracted body text (3,395c)
Press Release USDA Employee Sentenced To Two Years In Prison For Multimillion-Dollar Food Stamp Fraud And Bribery Scheme Monday, December 22, 2025 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Sean S. Buckley, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced today that ARLASA DAVIS was sentenced to twenty-four months in prison for her role in a sprawling fraud and bribery scheme that generated over $66 million in unauthorized transactions under the Supplemental Nutrition Assistance Program (“SNAP”)—colloquially known as food stamps. DAVIS, a longtime employee of the United States Department of Agriculture (“USDA”), abused her position within the division responsible for identifying SNAP fraud to sell confidential government information to criminals. DAVIS previously pled guilty to bribery and conspiracy to commit bribery before U.S. District Judge Jed S. Rakoff, who imposed today’s sentence.“Arlasa Davis exploited her role as a government employee to enrich herself while undermining a program designed to help New York families in need,” said Attorney for the United States Sean S. Buckley. “This conviction and sentence send a clear message that exploitation of funds intended for families will result in serious consequences.”According to the Indictment and statements made in public court proceedings and filings:DAVIS worked within the USDA division responsible for identifying SNAP fraud. She abused her privileged access to federal systems to sell hundreds of Electronic Benefits Transfer (“EBT”) license numbers to co-conspirators. DAVIS photographed handwritten lists of license numbers intended for qualifying stores with her personal cellphone and funneled them to an intermediary who sold them to co-conspirators, who in turn used those license numbers to fraudulently obtain EBT terminals for stores that were not authorized by the USDA to process SNAP transactions. In return, DAVIS received substantial bribes that were disguised in communications as, among other things, “birthday gifts” and “flowers.”* * *In addition to her prison term, DAVIS, 56, of Gardiner, New York, was sentenced to two years of supervised release. DAVIS was also ordered to forfeit $48,470 and pay restitution of $36 million.Mr. Buckley praised the outstanding investigative efforts of the USDA Office of Inspector General and the New York Field Office of the Federal Bureau of Investigation.This matter is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Georgia V. Kostopoulos and Joe Zabel are in charge of the prosecution. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated December 22, 2025 Component USAO - New York, Southern Press Release Number: 25-285
OCR text (3,395c · html-text · 99% conf)
Press Release USDA Employee Sentenced To Two Years In Prison For Multimillion-Dollar Food Stamp Fraud And Bribery Scheme Monday, December 22, 2025 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Sean S. Buckley, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced today that ARLASA DAVIS was sentenced to twenty-four months in prison for her role in a sprawling fraud and bribery scheme that generated over $66 million in unauthorized transactions under the Supplemental Nutrition Assistance Program (“SNAP”)—colloquially known as food stamps. DAVIS, a longtime employee of the United States Department of Agriculture (“USDA”), abused her position within the division responsible for identifying SNAP fraud to sell confidential government information to criminals. DAVIS previously pled guilty to bribery and conspiracy to commit bribery before U.S. District Judge Jed S. Rakoff, who imposed today’s sentence.“Arlasa Davis exploited her role as a government employee to enrich herself while undermining a program designed to help New York families in need,” said Attorney for the United States Sean S. Buckley. “This conviction and sentence send a clear message that exploitation of funds intended for families will result in serious consequences.”According to the Indictment and statements made in public court proceedings and filings:DAVIS worked within the USDA division responsible for identifying SNAP fraud. She abused her privileged access to federal systems to sell hundreds of Electronic Benefits Transfer (“EBT”) license numbers to co-conspirators. DAVIS photographed handwritten lists of license numbers intended for qualifying stores with her personal cellphone and funneled them to an intermediary who sold them to co-conspirators, who in turn used those license numbers to fraudulently obtain EBT terminals for stores that were not authorized by the USDA to process SNAP transactions. In return, DAVIS received substantial bribes that were disguised in communications as, among other things, “birthday gifts” and “flowers.”* * *In addition to her prison term, DAVIS, 56, of Gardiner, New York, was sentenced to two years of supervised release. DAVIS was also ordered to forfeit $48,470 and pay restitution of $36 million.Mr. Buckley praised the outstanding investigative efforts of the USDA Office of Inspector General and the New York Field Office of the Federal Bureau of Investigation.This matter is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Georgia V. Kostopoulos and Joe Zabel are in charge of the prosecution. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated December 22, 2025 Component USAO - New York, Southern Press Release Number: 25-285