Four Massachusetts Residents Charged in $1 Million Multi-State SNAP and Unemployment Fraud

Four in Mass. accused of $1.1 million SNAP and unemployment benefit fraud

Prosecutors say the benefits were used to buy food in bulk from BJ's and other stores for sale at El Primo restaurant in Leominster, which was operated by one of the accused.

4 charged in SNAP, unemployment fraud scheme spanning multiple states, including Nevada

Four people were charged in an alleged fraud scheme involving SNAP and unemployment benefits that spanned multiple states, including Nevada, according to the United States Attorney's Office.

Feds charge four in multi-state SNAP fraud

BOSTON — Federal authorities have charged several men in a more than $1 million multi-state SNAP fraud and stolen identity case and are blaming Massachusetts officials for failing to report the scheme.

Four charged in Massachusetts in Trump crackdown on food stamp fraud

By Nate Raymond BOSTON, Feb 3 (Reuters) – Federal prosecutors in Massachusetts charged four people on Tuesday with using 115 stolen identities to fraudulently obtain over $1 million in food stamp and pandemic unemployment benefits, in a case stemming ‍from a Trump administration crackdown on waste in government aid programs. Prosecutors said the defendants used stolen identities to obtain Supplemental Nutrition Assistance Program benefits in Mas…

Four defendants, including 2 Venezuelans, used 115 stolen identities in massive food stamp fraud

Four people, including two Venezuelan nationals, allegedly used 115 stolen identities to steal $1 million in food stamps and pandemic unemployment benefits, DOJ says.

Feds charge 4 MA residents in alleged $1 million SNAP fraud scheme