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Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Pleads Guilty

BOSTON – A Fitchburg, Mass. man pleaded guilty today in federal court in Worcester to his role in a fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental Nutrition Assistance Program (SNAP) benefits from Massachusetts and Rhode Island. The defendant and his alleged co-conspirators also fraudulently obtained over $700,000 in Pandemic Unemployment Assistance (PUA) benefits from Massachusetts, New York, Pennsylvania, Ohio Washington and Nevada.

Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes

BOSTON – Two Nigerian nationals were indicted on Tuesday, July 20, 2021, in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud.