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Fraud Ring Pilfers Over $7 Million in SNAP | New York City News
A group in New York has been charged with orchestrating a scheme that embezzled over $7 million in SNAP benefits, described by prosecutors as a "fraud factory." They allegedly used stolen EBT card information to turn welfare funds into cash for luxury purchases. Court documents reveal they created fraudulent delis to access credit accounts and waited for benefits to load before siphoning funds. Three defendants, including the alleged ringleader, have pled not guilty. Authorities are enhancing
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