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Breaking News / Re: Worth Knowing, Probably Not Quite Threadworthy 12/19
« Last post by SVPete on December 19, 2025, 01:08:48 PM »FBI Busts 'Shocking' SNAP Fraud Ring - Entire Stores Were Allegedly Set Up to Operate the Scam
https://www.westernjournal.com/fbi-busts-shocking-snap-fraud-ring-entire-stores-allegedly-set-operate-scam/
https://www.westernjournal.com/fbi-busts-shocking-snap-fraud-ring-entire-stores-allegedly-set-operate-scam/
Quote
Two Massachusetts men have been arrested in what prosecutors allege was a fraud scheme involving Supplemental Nutrition Assistance Program benefits.
Antonio Bonheur, 74, of Mattapan and Saul Alisme, 21, of Hyde Park, were each charged with one count of food stamp fraud, according to a Department of Justice news release.
The Justice Department reported the scheme netted millions, with SNAP redemptions of $100,000 – $500,000 per month.
Bonheur owned the 150-square-foot Jesula Variety Store. Alisme owned the 500-square-foot Saul Mache Mixe Store. Both were in the Mattapan neighborhood of Boston.
Prosecutors said the level of SNAP redemptions at both stores was exceedingly high, with many months topping $300,000. The release said a full-service supermarket in the area redeems about $82,000 per month in SNAP benefits.
Further, more than 70 percent of transactions were for $95 and above, which is more typical for a supermarket than a small neighborhood storefront.
The release said that undercover observers saw SNAP benefits exchanged for cash and liquor exchanged for SNAP benefits.
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