Tag: SNAP fraud
Heriberto Rodriguez, Benefit Fraud, Massachusetts 2023
⏱ 2 min read In a sweeping crackdown, 15 individuals, including 11 illegal aliens, were arrested in Massachusetts for their roles in a massive benefit fraud scheme. The defendants, who include Heriberto Rodriguez, Mirian Chalas, and Santo Escolastico Cuello, are charged with defrauding the government of over $1.4 million in Supplemental Nutrition Assistance Program (SNAP)…
Antonio Bonheur, Food Stamp Fraud and Wire Fraud, Massachusetts 2025
⏱ 2 min read A 74-year-old Boston store owner has admitted to running a multi-million-dollar SNAP fraud scheme out of his small convenience store in the Mattapan neighborhood. Antonio Bonheur, the owner of Jesula Variety Store, pleaded guilty to one count of food stamp fraud and one count of wire fraud after an investigation revealed…
