Following an extensive multi-agency investigation, seventeen individuals have been federally charged for orchestrating a $2.4 million fraud involving Supplemental Nutrition Assistance Program (SNAP) funds. The scheme, as reported by the U.S. Attorney’s Office for the District of Oregon, involved the use of skimming devices and stolen EBT accounts to make fraudulent SNAP purchases for black-market resale.
The organized fraud operation was dismantled on Oct. 22, with law enforcement agencies conducting a coordinated raid that led to the arrests of all suspects. The accused include individuals from Oregon, Washington, and California, with charges indicating that they obtained and shared EBT card information, which was then used to purchase SNAP-eligible items such as infant formula and energy drinks. These goods were stored in residential properties and transported for resale.
“The investigation reflects our commitment to protect programs meant for vulnerable individuals and families,” said U.S. Attorney Natalie Wight. USDA OIG Special Agent Shawn Dionida added, “Our collaboration with law enforcement partners is critical in dismantling these skimming operations that exploit families relying on SNAP benefits.”
Homeland Security Investigations Special Agent Robert Hammer emphasized the toll on the SNAP system, stating, “Every dollar stolen from SNAP is a dollar taken from families in need. These partnerships are vital for protecting resources.”
The investigation was conducted by multiple law enforcement agencies, including the USDA OIG, Homeland Security Investigations, and the Portland Police Bureau, and was supported by state and local law enforcement. The accused were arraigned this week and are awaiting trial in the District of Oregon.