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, ...

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

Four people allegedly used 115 stolen identities in $1 million food stamps and pandemic unemployment fraud scheme, including Venezuelan nationals.
BizPac Review

Venezuelan nationals, two others charged with stealing 115 identities to collect $1 million in Food Stamps

Stolen identities, pandemic unemployment, food funds, and Venezuelan nationals came together in a fraud scheme that bilked over $1 million in multiple states. “Three individuals have been […] ...
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Fraud scheme involving stolen identities uncovered in Massachusetts

Four individuals have been charged with using over 100 stolen identities to fraudulently obtain over $1 million in SNAP and PUA benefits from more than six states.