The Justice Department announced today fifteen individuals, 11 illegal aliens and four U.S. citizens, have been charged and arrested for benefit fraud in Massachusetts. The defendants are charged with more than $1.4 million in Supplemental Nutrition Assistance Program (SNAP) benefit fraud, MassHealth benefit fraud and disability and unemployment benefit fraud, just to name a few. “These cases highlight a broader, deeply troubling pattern: the exploitation of America’s safety-net by illegal aliens,” said Assistant Attorney General Colin M.
Key details of the case
McDonald for the National Fraud Enforcement Division. “Fraud by illegal aliens carries real and substantial costs to American taxpayers and places enormous strain on our public benefits systems. The Fraud Division remains laser-focused on rooting out fraud.
Moreover, whether committed by illegal aliens or anyone else — and recovering money wrongfully taken from the American people.”. “These criminal illegal aliens conspired to defraud Massachusetts taxpayers of more than $1.4 million in public benefits, depriving American citizens of benefits that they needed,” said DHS Secretary Markwayne Mullin. “After these 12 criminal illegal aliens face justice, they will be swiftly removed from our country so they can never defraud American taxpayers again.
Meanwhile, under President Trump, DHS is putting the American people first again.”. The following individuals have been charged over the past week. Several defendants’ names are currently unknown at this time, as they have been living under stolen identities:.
Enforcement actions and official statements
In addition, “Today’s announcement is just the beginning of what will be a sustained and ongoing effort to arrest and charged individuals for benefit fraud in Massachusetts. The defendants charged today, stole from a number of programs, including SNAP and MassHealth – which are designed to assist U.S. citizens in need of food and health care. They allegedly stole tens of thousands of dollars each in benefits for which they are not entitled,” said U.S.
As a result, “There isn’t any place else in the world where you can go and be handed free food, free housing, free healthcare and free monthly checks. Being in the country illegally. However, it appears that you can come to Massachusetts and steal as many benefits as you want without fear and without any accountability. For complete details, refer to the official DOJ press release.
Consequently, this is all ending on my watch. Beginning today, we will be announcing benefit fraud charges on a rolling basis.”. “Stealing someone’s identity to rip off unemployment benefits isn’t just breaking the law.
It's stealing from every American who plays by the rules,” said Anthony P. D’Esposito, Inspector General, U.S. “We will continue working with the U.S. For related coverage, see Acting attorney general todd blanche appoints national coordinator for child exploitation and human trafficking — DOJ.
Specifically, attorney’s Office, HSI’s Document and Benefit Fraud Task Force. Our federal and state partners to hunt down these criminals and ensure they pay the price for stealing from hardworking Americans.”. “During this short surge operation, we have uncovered over $1 million of fraud — but we’re just getting started.
In response to rampant fraud in Massachusetts, and with the support of our task force partners and the U.S. Attorney for the District of Massachusetts, we’re redoubling our efforts to root out fraud and bring these criminals to justice,” said Jeffrey Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England. “HSI is making real progress identifying government benefits fraudsters, dismantling identity document dealers, and arresting those who steal from taxpayer-funded programs.”. For related coverage, see Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case.
At the same time, “Medicaid enrollment fraud undermines the integrity of our health care system and inflicts real harm on the victims whose personal information is exploited and whose medical records are compromised,” said Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “Every fraudulent dollar paid out through these schemes is a dollar taken from those who are truly entitled to these benefits —and we will not allow that theft to go unanswered.”.
The charge of SNAP fraud of over $5,000 provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of SNAP fraud of over $100 provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of passport fraud provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000.
The charge of unlawful production of an identification document provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of theft of government funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000.
Investigation and prosecution details
The charge of Social Security fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of making false statements to federal officials provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of making false statements relating to a health care program provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of furnishing false information to Social Security provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater.