Man pleads guilty to $1.5 million in SNAP fraud

(The Center Square) – An Illinois man pleaded guilty to illegally getting $1.5 million in benefits from the Supplemental Nutrition Assistance Program, formerly known as food stamps.

David Quinones, 44, of Chicago, pleaded guilty to a federal wire fraud charge. He faces up to 20 years in federal prison.

SNAP is a federal program administered by the U.S. Department of Agriculture and U.S. states. The program was designed to provide benefits to supplement the food budgets of eligible individuals and families. Retail stores authorized to participate in SNAP can accept SNAP benefits through EBT cards, also known as Link cards, as payment for eligible food items. It is illegal for stores or people to exchange Link cards for cash or other items.

Quinones admitted in a plea agreement that from 2018 to 2023, he gave cash or other items to SNAP recipients in exchange for access to their Link cards and associated identification numbers.

Quinones used the cards to buy goods at authorized retail stores, fraudulently representing himself as the authorized user of the cards. He then re-sold most of the goods, keeping the proceeds for himself.

- Advertisement -

Quinones admitted that he used more than 1,200 cards and fraudulently caused the USDA to pay out approximately $1,554,804 in SNAP benefits.

U.S. District Judge Steven Seeger set sentencing for June 18.

spot_img
spot_img

Hot this week

African and Caribbean Nations Call for Reparations for Slave Trade, Propose Global Fund

Nations across Africa and the Caribbean, deeply impacted by...

Sports betting expert offers advice on paying taxes for gambling winnings

(The Center Square) – Tax season is underway, and...

Health care company agrees to pay $22.5 million to settle claims of over billing

A health care company agreed to pay nearly $22.5...

Entertainment district benefits don’t outweigh the cost, economists say

(The Center Square) — Weeks later, after more details...

Business association ‘disappointed’ by WA L&I’s proposed workers comp rate hike

(The Center Square) – The Association of Washington Business...

Roughly .1% of CCA spending so far originated from air quality account

(The Center Square) – Although the 2021 Climate Commitment...

Hegseth eliminates $580 million on wasteful ‘woke’ spending

In an ongoing effort to identify and cut wasteful...

Snohomish County OKs bill to expand day care center access in unincorporated areas

(The Center Square) – The Snohomish County Council has...

Report: More than 451,000 criminal noncitizens arrested in Texas over 14 years

(The Center Square) – More than 451,000 criminal noncitizens...

Chicago reigns as country’s ‘homicide capital’ for 13th straight year

(The Center Square) – For the 13th consecutive year,...

Education department talks with detransitioners

(The Center Square) – The U.S. Department of Education...

Trump endorses Schimel in Wisconsin Supreme Court race

(The Center Square) – President Donald Trump is endorsing...

DEI on Campus: Schools still assessing Trump executive order

The University of Wisconsin–Madison is assessing federal activity along...

More like this
Related

Roughly .1% of CCA spending so far originated from air quality account

(The Center Square) – Although the 2021 Climate Commitment...

Hegseth eliminates $580 million on wasteful ‘woke’ spending

In an ongoing effort to identify and cut wasteful...

Snohomish County OKs bill to expand day care center access in unincorporated areas

(The Center Square) – The Snohomish County Council has...

Report: More than 451,000 criminal noncitizens arrested in Texas over 14 years

(The Center Square) – More than 451,000 criminal noncitizens...