OIG - Office of Inspector General

07/13/2026 | Press release | Distributed by Public on 07/14/2026 08:58

Dominican Nationals Sentenced in Federal Benefits Fraud Cases

Dominican Nationals Sentenced in Federal Benefits Fraud Cases

PROVIDENCE - Two Dominican nationals were sentenced on July 9, 2026, in U.S. District Court in Rhode Island for fraud schemes involving the use of stolen identities of American citizens to fraudulently obtain Medicaid, Supplemental Nutrition Assistance Program (SNAP), and unemployment benefits.

Read more on https://www.justice.gov

Action Details

  • Date:July 13, 2026
  • Agency:U.S. Attorney's Office, District of Rhode Island
  • Enforcement Types:
    • Criminal and Civil Actions
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