The doors are locked and a notice of non-payment from National Grid is pasted to the front of El Primo Restaurant in ...
Four people were charged in an alleged fraud scheme involving SNAP and unemployment benefits that spanned multiple states, ...
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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.
Prosecutors say stolen identities were used to collect benefits across multiple states and funnel food and cash through the eatery. The post Four charged in $1M SNAP, unemployment fraud scheme tied to ...
Four people allegedly used 115 stolen identities in $1 million food stamps and pandemic unemployment fraud scheme, including ...
The U.S. Attorney’s Office in Boston said the suspects stole the identities from victims across the country and used them to ...
Investigators say a multi-agency investigation uncovered a years-long scheme involving food stamp benefits and identity theft ...
Gov. Maura Healey and U.S. Attorney Leah Foley continue to accuse one another of being untruthful about whether Massachusetts ...
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4 Massachusetts men charged in multistate SNAP fraud: DOJ
The four suspects are also accused of using fake identities to acquire $700,000 in COVID-era unemployment benefits.
The United States Attorney’s Office said the case involves the alleged use of more than 100 stolen identities to obtain over ...
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.
Gov. Maura Healey and U.S. Attorney Leah Foley continue to accuse one another of being untruthful about whether Massachusetts ...
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