Massachusetts residents charged in $1M cross-state SNAP and unemployment benefits fraud scheme
TL;DR Summary
Four Massachusetts residents are charged in a multi-state scheme that allegedly used more than 100 stolen identities to claim over $1 million in SNAP benefits and Pandemic Unemployment Assistance, with the fraud tied to the El Primo restaurant in Leominster and proceeds wired to individuals in Venezuela and the Dominican Republic.
- 4 Massachusetts residents charged in $1 million multi-state SNAP, pandemic benefits fraud scheme CBS News
- Editorial: If it’s bad for Trump to withhold $, why is it OK for Healey? Boston Herald
- Four defendants, including 2 Venezuelans, used 115 stolen identities in massive food stamp fraud Fox News
- Leominster restaurant owner charged in $1M SNAP fraud scheme WCVB
- Massachusetts audit reveals over $11 million in public assistance fraud WWLP
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