The Justice Department Fraud Taskforce 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.

Assistant AG Colin McDonald and Massachusetts U.S. Attorney Leah Foley announced currently there are 650 fraud investigations ongoing nationwide.  In the Massachusetts operation the illegal aliens used stolen American identities to defraud welfare benefits.  WATCH:

DOJ ANNOUNCEMENT –  […] 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:

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Acting Attorney General Todd Blanche announced a major, coordinated federal and state crackdown on massive fraud schemes across Ohio. AAG Blanche detailed a 32-count indictment involving state employees, a scheme to defraud Medicare, Medicaid, the COVID-19 relief program PPP, and emphasized the administration’s relentless pursuit of law and order to protect American taxpayers.

Acting AG Blanche outlined a partnership with officials in the state of Ohio that has now identified thousands of individuals and groups that are under investigation and/or facing indictment as a result of the findings so far. [DOJ Press Release Here] Press Conference Below:

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DOJ – The Justice Department today announced unprecedented federal and state cooperation in Ohio in the fight against fraud, including partnerships and a data sharing agreement to enhance the detection and prosecution of fraud; federal and state charges against 9 defendants for their alleged participation in over $42 million in fraud; orders of detention this week for three defendants, with two additional defendants pending extradition in connection with an additional $15 million in fraud; and the creation of the FBI’s Most Wanted Fraudsters list.  The charges announced today involve numerous types of fraud, including health care fraud, government program fraud, and consumer fraud schemes.  

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