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.

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...

U.S. Forest Service firings lead to hiking trail closures in western Washington

(The Center Square) – A popular hiking trail along...

Illinois Secretary of State answers REAL ID questions as privacy concerns persist

(The Center Square) – Illinois Secretary of State Alexi...

Wisconsin Assembly passes classroom cellphone ban, several school bills

(The Center Square) – The Wisconsin Assembly approved a...

Poll: Most Americans support Trump’s deportation efforts

(The Center Square) – A large majority of Americans...

WA Supreme Court narrows CARES Act, sides with landlords to speed up evictions

The Washington Supreme Court ruled Thursday that the CARES...

New Act 10 calculator shows costs of repealing Walker-era reforms

(The Center Square) – There is a new warning...

WA Senate passes bill to boost housing supply by eliminating parking requirements

(The Center Square) – Washington state needs to build...

More like this
Related

U.S. Forest Service firings lead to hiking trail closures in western Washington

(The Center Square) – A popular hiking trail along...

Illinois Secretary of State answers REAL ID questions as privacy concerns persist

(The Center Square) – Illinois Secretary of State Alexi...

Wisconsin Assembly passes classroom cellphone ban, several school bills

(The Center Square) – The Wisconsin Assembly approved a...

Poll: Most Americans support Trump’s deportation efforts

(The Center Square) – A large majority of Americans...