Chicago Man Pleads Guilty After Fraudulently Using Over 1,200 SNAP Cards; $1.5M Stolen
Background
A Chicago man, David Quinones, 44, of Chicago, pleaded guilty on a federal wire fraud charge in connection with stealing more than $1.5 million from the Supplemental Nutrition Assistance Program (SNAP) by using over 1,200 cards.
The Scheme
Quinones admitted 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. He then used the cards to purchase various goods at retail stores, fraudulently representing himself as the authorized user of the cards. After purchasing the goods, he resold most of them and kept the proceeds for himself.
The Extent of the Fraud
Quinones used more than 1,200 cards and fraudulently caused the USDA to pay out approximately $1,554,804 in SNAP benefits.
Punishment
Quinones faces up to 20 years in federal prison and his sentencing date is scheduled for June 18.
Conclusion
The case serves as a reminder of the importance of protecting sensitive information and ensuring that government programs are used for their intended purpose.
FAQs
* What is the Supplemental Nutrition Assistance Program (SNAP)?
SNAP is a federal program that provides financial assistance to low-income individuals and families to help them purchase food.
* What is the purpose of the USDA?
The United States Department of Agriculture (USDA) is responsible for ensuring the health and well-being of Americans by providing food assistance programs, among other things.
* What is the penalty for fraud in this case?
Quinones faces up to 20 years in federal prison.
