4 charged with stealing $1M in SNAP, unemployment benefits
The defendants are accused of stealing the identities of more than 100 people to apply for government benefits totaling around $1 million
By Marc Fortier and Thea DiGiammerino
February 3, 2026
Four people are accused of stealing the identities of more than 100 people to gain access to $1 million in SNAP and unemployment benefits.
www.nbcboston.com
The U.S. Attorney's Office for Massachusetts announced charges Tuesday in connection with an alleged fraud scheme with victims across the country, including Massachusetts, Connecticut, New York, New Jersey, Pennsylvania, Florida and Kentucky.
Investigators allege that the accused used tens of thousands of taxpayer-funded benefits to buy inventory for a restaurant owned by one of the defendants, including using EBT cards to make bulk purchases of chicken, beef and pork to stock the restaurant.
The restaurant's owner, according to U.S. Attorney Leah Foley, is a naturalized U.S. citizen from the Dominican Republic. Another defendant is a green card holder, and two others do not have legal status, according to Foley. None of them were eligible for the benefits they used, Foley said.
Profits were then wired to Venezuela and the Dominican Republic, among other places.
Officials in Rhode Island first began investigating the alleged fraud in June 2024, when they discovered SNAP applications for 117 people all tied back to two apartments in Providence. Those cases were traced back and found that some of these identities were also receiving benefits from Massachusetts.
All in, the defendants are accused of stealing more than $400,000.
The defendants are also accused of stealing over $700,000 in pandemic unemployment assistance from multiple states.
This type of fraud is not unique to Massachusetts, officials said Tuesday. However, the state system, which allows for online applications without authentication, makes it more vulnerable to fraud.
"It is no secret that here is rampant fraud across this nation. The charges announced today are just a snapshot of the bigger picture, not just in Massachusetts but across the country," Foley said.
Officials from the FBI, Department of Labor and the IRS joined Foley at the announcement. Foley said her office is investigating many other fraud cases and will be naming a fraud coordinator to streamline the process.
Trump appointed, U.S. attorney for the District of Massachusetts, Leah Foley