
Vance, DOJ Launch Nationwide SNAP Fraud Crackdown on 40
The SNAP fraud crackdown DOJ officials announced Wednesday represents the first nationwide enforcement surge against Supplemental Nutrition Assistance Program fraud in the program’s history, with more than 40 defendants charged and nearly $45 million in alleged intended losses since September 1, according to the Justice Department.
Vice President JD Vance and Attorney General Todd Blanche announced the initiative at the FBI’s Cincinnati Field Office in Blue Ash, Ohio, on October 21, 2026. The effort brings together the DOJ’s National Fraud Enforcement Division, 13 U.S. Attorney’s Offices, the Utah Attorney General’s office, and the U.S. Department of Agriculture.
Scope of the SNAP fraud crackdown
Of the nearly $45 million in intended losses alleged or proven in the cases announced so far, about $42 million is tied directly to SNAP benefits fraud, federal officials said. The cases span the country and target organized fraud schemes that exploit the program’s electronic benefits transfer system.
“We’re done looking the other way when it comes to fraud,” Vance said at the announcement. He argued that the recovered money could have fed roughly 220,000 Americans for the month of October alone, adding, “SNAP exists to help hungry children eat.”
Largest case: $29.7M Ohio EBT trafficking scheme
The largest single case announced involves Jorag Yaseen and Rami Kanaan, who were indicted in the Southern District of Ohio. Prosecutors allege the pair operated approved Chicago retail food stores and processed thousands of bogus EBT transactions using stolen EBT card data from Ohio and other states between February 2024 and April 2025.
The alleged intended loss in that case is approximately $29.7 million. Federal officials said some of the proceeds were used to buy cars that were then shipped overseas — a detail that has become a hallmark of large-scale organized SNAP trafficking prosecutions.
The Ohio indictment alleges the scheme ran from February 2024 through April 2025, during which the pair allegedly processed thousands of fraudulent transactions through their Chicago stores. Federal investigators traced stolen EBT data from Ohio and multiple other states into the stores’ point-of-sale systems, according to prosecutors.
Georgia case ensnares rapper Shawty Dred
In a separate Georgia case, rapper Mercedes New — known professionally as Shawty Dred — was indicted on more than 40 counts including food stamp fraud, mail fraud, access device fraud, and aggravated identity theft.
According to prosecutors, phone numbers associated with New contacted SNAP’s interactive voice response system more than 9,000 times and accessed over 350 accounts. Investigators linked more than 500 Georgia EBT cards to the scheme, which allegedly caused about $4.4 million in losses.
New’s company, Shawty Dred LLC, was a SNAP-authorized retailer, according to the indictment — giving the alleged scheme an official storefront through which to traffic benefits. New was arrested in Las Vegas on October 13. All defendants are presumed innocent until proven guilty.
ICE launches parallel operation
Separately, U.S. Immigration and Customs Enforcement and the Department of Homeland Security launched a nationwide operation against immigrants accused of SNAP fraud, which officials described as the “opening salvo” in a broader immigration-linked enforcement push.
Federal authorities named Haitian nationals Rubstony Junior Theodore, Wilbert Jean Baptiste, Louis Jean, and Jhensly Charles, along with Cuban national Elizabeth Povea Rodriguez, as targets of the operation. Like the DOJ cases, these matters remain allegations at this stage.
Why SNAP fraud enforcement matters
SNAP is one of the largest federal nutrition programs, serving tens of millions of low-income Americans each month. Fraud in the program — including benefits trafficking, where retailers illegally exchange EBT benefits for cash at a discount, and stolen-card schemes — diverts money intended for food assistance.
Assistant Attorney General Colin McDonald, whose National Fraud Enforcement Division is coordinating the surge, summed up the mission bluntly: “There is no program too noble for a fraudster.”
- Announced: October 21, 2026, at FBI Cincinnati Field Office, Blue Ash, Ohio
- Defendants: 40+ since September 1, 2026
- Alleged intended losses: Nearly $45M total, ~$42M tied to SNAP
- Biggest case: Yaseen and Kanaan, ~$29.7M, indicted in Southern District of Ohio
- Georgia case: Rapper Shawty Dred, 40+ counts, ~$4.4M alleged loss, arrested in Las Vegas Oct. 13
- Parallel effort: ICE/DHS operation against noncitizens accused of SNAP fraud
What’s next
DOJ officials signaled this surge is only the beginning, with more investigations underway and additional charges expected. RadioSea will continue tracking the prosecutions as court records become available.

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