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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 ...
USA TODAY obtained and reviewed hundreds of the “suspected fraud reports” required by state regulators to gauge the scale of ...
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.
The United States Attorney’s Office said the case involves the alleged use of more than 100 stolen identities to obtain over ...
Brendan and Lisa Lawler were arrested in August 2025 on serious wire fraud charges, and face a renewed indictment.
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.
Troubles continue for Bitwise co-founder Jake Soberal.
Gary Zamber is the first of the four defendants to be sentenced for conspiring to take advantage of loopholes in the Big ...
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