Tuesday, February 3, 2026

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

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02/03/2026 07:00 AM EST

BOSTON – Three individuals have been arrested, and another individual has been charged, with an alleged 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 defendants are also alleged to have fraudulently obtained over $700,000 in Pandemic Unemployment Assistance (PUA) benefits from Massachusetts, New York, Pennsylvania, Ohio Washington and Nevada.
 

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