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SNAP Fraud

$1M SNAP, Medicaid Scam Used Fake Kids, Stolen IDs By PA Man: DOJ $1M SNAP, Medicaid Scam Used Fake Kids, Stolen IDs By PA Man: DOJ
$1M SNAP, Medicaid Scam Used Fake Kids, Stolen IDs By PA Man: DOJ A Pennsylvania man admitted to fabricating fake families and using stolen identities to swindle over $1 million in SNAP and Medicaid benefits, federal prosecutors announced on Tuesday, April 29. James Sessoms, 60, of Philadelphia, pleaded guilty in federal court to a sweeping fraud scheme that spanned four years, involved multiple aliases, and included imaginary spouses and children, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania. Between November 2019 and November 2023, Sessoms submitted dozens of phony applications for government assistance, using real So…
Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities
Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities A Baltimore woman illegally using Supplemental Nutrition Assistance Program cards to collect baby formula she claimed to be sending to Ukraine, lead to the arrest of a Romanian man illegally in the US who allegedly forged documents for her, authorities say.  Eglisa Ciuciu, 25, of Baltimore, MD, and Sandrino Trifu, 32, of Croaova, Romania were arrested along with an unnamed 15-year-old in connection to a bizarre baby formula theft at the Gettysburg Walmart on Saturday, Feb. 4, 2023. Ciuciu used the 15-year-old to transport the stolen goods from the store that she supposedly needed “to s…
Newark Merchant Admits Taking Part In $3.5 Million Food Stamp Scam Newark Merchant Admits Taking Part In $3.5 Million Food Stamp Scam
Newark Merchant Admits Taking Part In $3.5 Million Food Stamp Scam The former manager of a Newark supermarket admitted taking part in a multi-million scheme to defraud the federal Supplemental Nutrition Assistance Program, U.S. Attorney for New Jersey Craig Carpenito said.  Juan Pedorno ran M&R Supermarket from October 2015 to September 2018, a period when the market was accepting SNAP payments via specially issued debit cards. The federally funded SNAP program, formerly known as food stamps, allows users to purchase food but the benefit cannot be exchanged for cash.  But authorities say Pedorno, along with his son Jose, did just that, exchan…