4 Massachusetts residents charged in $1 million multi-state SNAP, pandemic benefits fraud scheme

[volsrocks]

Four Massachusetts residents are accused of using more than 100 stolen identities to get over $1 million in food stamps and pandemic-era unemployment benefits in a multi-state fraud scheme, federal prosecutors say.


"The defendants then prepared and sold the meals at El Primo Restaurant at a complete profit, later wiring the fraud proceeds, among other places, to individuals living in Venezuela and the Dominican Republic," the U.S. Attorney's office said in a statement.

Counterfeit passports, EBT cards, handwritten lists of identities and SNAP-related mailings were found inside the restaurant and Fernandez Vicioso's home, prosecutors said.

The restaurant was also used as a residential address in pandemic unemployment assistance applications, along with the stolen identifies of 29 victims.

4 Massachusetts residents charged in $1 million multi-state SNAP, pandemic benefits fraud scheme

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth over $1 million.

www.cbsnews.com

Joel Vicioso Fernandez
Roman Yequiz Fernandez
Coralba Albarracin Siniva
Raul Fernandez Vicioso

When will the protests and spitting/kicking at cops start to protect these nationals from being targeted?

 

[archives]

“Firm Tied to Kristi Noem Secretly Got Money From $220 Million DHS Ad Contracts”​

“Noem has hailed the more than $200 million, taxpayer-funded ad campaign as a crucial tool to stem illegal immigration. Her agency invoked the “national emergency” at the border as it awarded contracts for the campaign, bypassing the normal competitive bidding process designed to prevent waste and corruption.“

Firm Tied to Kristi Noem Secretly Got Money From $220 Million DHS Ad Contracts

The company is run by the husband of Noem’s chief DHS spokesperson and has personal and business ties to Noem and her aides. DHS invoked the “emergency” at the border to skirt competitive bidding rules for the taxpayer-funded campaign.

www.propublica.org

Easy to ping pong corruption

 

[Grokmaster]

“Firm Tied to Kristi Noem Secretly Got Money From $220 Million DHS Ad Contracts”​

“Noem has hailed the more than $200 million, taxpayer-funded ad campaign as a crucial tool to stem illegal immigration. Her agency invoked the “national emergency” at the border as it awarded contracts for the campaign, bypassing the normal competitive bidding process designed to prevent waste and corruption.“

Firm Tied to Kristi Noem Secretly Got Money From $220 Million DHS Ad Contracts

The company is run by the husband of Noem’s chief DHS spokesperson and has personal and business ties to Noem and her aides. DHS invoked the “emergency” at the border to skirt competitive bidding rules for the taxpayer-funded campaign.

www.propublica.org

Easy to ping pong corruption

That's not $$ to her, you imbecile.

What a fucking moron.

 

[archives]

That's not $$ to her, you imbecile.

What a fucking moron.

Never said it was, duh, rather that she steered a lucrative contract ignoring competitive bid to friends and associates, I know it is difficult for you MAGAkins, but try reading before you stick your foot in your mouth

 

[T. A. Gardner]

Never said it was, duh, rather that she steered a lucrative contract ignoring competitive bid to friends and associates, I know it is difficult for you MAGAkins, but try reading before you stick your foot in your mouth

And, when has that NOT happened with ANY administration be it Democrat or Republican?

 

[archives]

And, when has that NOT happened with ANY administration be it Democrat or Republican?

And when hasn’t financial scandal with any administration, be it Democrat or Republican in any State, not occurred, which was my point, easy to ping pong scandals

 

[T. A. Gardner]

And when hasn’t financial scandal with any administration, be it Democrat or Republican in any State, not occurred, which was my point, easy to ping pong scandals

The EBT food stamp program is absolutely rife with fraud and corruption. I know someone who installs EBT readers. She says many of the businesses that have these are set up specifically to enable fraud to occur.

 

[archives]

The EBT food stamp program is absolutely rife with fraud and corruption. I know someone who installs EBT readers. She says many of the businesses that have these are set up specifically to enable fraud to occur.

And the Income Tax system is absolutely rife with fraud and corruption, everyone knows at least one person who cheats on their taxes, as I said, it is easy to ping pong corruption