两名也门和海地国民在联邦法院被指控利用伪造的EBT卡和非法交易,策划数百万人进行SNAP欺诈。
Two Yemeni and Haitian nationals charged in federal court with orchestrating millions in SNAP fraud using fake EBT cards and illicit transactions.
两名也门和海地国民被指控在联邦法院被控在拜登政府执政期间策划大规模SNAP欺诈,通过假冒EBT卡、现金交换和销售酒类和人道主义食品包等不合格物品等阴谋,盗窃数百万人的福利。
Two Yemeni and Haitian nationals have been charged in federal court for allegedly orchestrating large-scale SNAP fraud during the Biden administration, stealing millions in benefits through schemes involving counterfeit EBT cards, cash exchanges, and sales of non-eligible items like alcohol and humanitarian food packs.
案件集中在布鲁克林杂货店和波士顿地区商店,涉及的交易远远超过典型的小零售商,资金通过多个银行账户转移,以掩盖非法活动。
The cases, centered on a Brooklyn bodega and Boston-area stores, involved transactions far exceeding typical small retailers, with funds moved through multiple bank accounts to conceal illicit activity.
美国农业部正在敦促各州分享SNAP数据,以防止欺诈,促使21个民主州依法退缩。
The USDA is urging states to share SNAP data to prevent fraud, prompting legal pushback from 21 Democratic states.