Department of Justice announces over 1,000 major fraud enforcement actions
In the months since the establishment of the National Fraud Enforcement Division, the Department of Justice has launched over 1,000 major fraud enforcement actions across the country. Coordinated efforts aim to protect taxpayer dollars from schemes targeting Medicaid, SNAP, HUD, Social Security and SBA programs. These federal programs are designed to assist vulnerable groups, including the elderly, sick, and homeless.
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EXCLUSIVE: The Department of Homeland Security (DHS) has launched a nationwide operation targeting illegal immigrants accused of fraudulently obtaining benefits through the Supplemental Nutrition Assistance Program (SNAP), resulting in multiple arrests, has learned.
U.S. Immigration and Customs Enforcement (ICE) confirmed the operation to , announcing several arrests of illegal immigrants accused of fraudulently receiving SNAP benefits.
“Illegal aliens who have no right to be here in the first place are the last people who should be using SNAP benefits and other forms of welfare,” Homeland Security Secretary Markwayne Mullin said in a statement.
“These programs are for Americans only,” he continued. “Even non-violent illegal alien crime can still have devastating consequences when they’re defrauding the American taxpayer.”
TRUMP ADMIN’S FRAUD CRACKDOWN TARGETS FOREIGNERS ACCUSED OF INFILTRATING US FEDERAL PROGRAMS
The Department of Homeland Security announced a nationwide operation targeting illegal immigrants accused of fraudulently obtaining Supplemental Nutrition Assistance Program (SNAP) benefits. (U.S. Department of Homeland Security)
Mullin said those already apprehended and deported by federal authorities represented “just a drop in the bucket,” adding that the Trump administration would continue pursuing individuals accused of fraud.
DHS identified several illegal immigrants accused of SNAP fraud, including multiple Haitian nationals.
According to federal officials, Rubstony Junior Theodore, a Haitian national living illegally in the United States, was arrested by ICE as part of the operation. Theodore’s criminal history includes arrests for larceny, obstruction of officers and trespassing, DHS said.
Three other Haitian nationals living illegally in the United States — Wilbert Jean Baptiste, Louis Jean and Jhensly Charles — were also arrested, according to DHS.
ICE PREPARES MAJOR OPERATION TARGETING HAITIANS LOSING TPS AFTER SUPREME COURT RULING
Elizabeth Povea Rodriguez, a Cuban national living illegally in the United States, was arrested during a nationwide ICE operation targeting alleged SNAP fraud, according to federal officials. (U.S. Department of Homeland Security)
Elizabeth Povea Rodriguez, a Cuban national living illegally in the United States who was previously convicted of disorderly conduct and arrested on battery and domestic violence allegations, was also arrested, according to DHS.
“These arrests mark the opening salvo in a sustained, large-scale ICE operation specifically targeting illegal aliens who have fraudulently accessed SNAP benefits that American taxpayers fund exclusively for U.S. citizens in need,” DHS said.
“Every one of these individuals entered the country unlawfully, then proceeded to draw from a program designed to feed struggling American families, in some cases while carrying criminal records,” the agency continued.
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U.S. Immigration and Customs Enforcement agents walk down a street during a multi-agency targeted enforcement operation in Chicago, Ill., on Jan. 26. (Christopher Dilts/Bloomberg via Getty Images)
Federal law generally bars immigrants living in the country illegally from receiving SNAP benefits, although certain categories of lawfully present noncitizens may qualify for the program.
DHS said the Trump administration would continue targeting alleged SNAP fraud as part of a broader crackdown on misuse of federal benefits.
