The four suspects are also accused of using fake identities to acquire $700,000 in COVID-era unemployment benefits.

Prosecutors say stolen identities were used to collect benefits across multiple states and funnel food and cash through the eatery.

Criminal charges have been lodged against four people who federal prosecutors say stole vast amounts of taxpayer money in a massive fraud scheme in New England involving SNAP and pandemic-era ...

Four people were charged in an alleged fraud scheme involving SNAP and unemployment benefits that spanned multiple states, ...

The United States Attorney’s Office said the case involves the alleged use of more than 100 stolen identities to obtain over ...

The owner of El Primo Restaurant, along with his brother, an employee and her partner, allegedly used fraudulently obtained EBT cards to buy bulk quantities of chicken, beef, pork and other products ...

The U.S. Attorney’s Office in Boston said the suspects stole the identities from victims across the country and used them to ...

Federal officials are charging four MA residents of using stolen identities to obtain over $1 million in government benefits ...

Prosecutors say the benefits were used to buy food in bulk from BJ's and other stores for sale at El Primo restaurant in Leominster, which was operated by one of the accused.

Federal prosecutors in Massachusetts charged four people on Tuesday with using 115 stolen identities to fraudulently obtain ...

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...

The statement continues, "BSI's Fraud Investigations Unit (FIU) identified the largest amount of fraud in the Supplemental ...