image

DOJ, USDA launch nationwide SNAP fraud crackdown, $42 M alleged loss

DOJ, USDA launch nationwide SNAP fraud crackdown, $42 M alleged loss

The Justice Department’s National Fraud Enforcement Division, the U.S. Department of Agriculture and the USDA Office of Inspector General announced a coordinated enforcement surge aimed at fraud in the Supplemental Nutrition Assistance Program (SNAP). The effort, carried out between Sept. 1 and Oct. 21, 2026, involved the Fraud Division, 13 U.S. Attorney’s Offices and the Utah Attorney General’s Office.

Scope of the operation

Law‑enforcement officials say the actions targeted more than 40 defendants and alleged schemes that could have cost the federal government almost $45 million, with nearly $42 million tied to SNAP benefit fraud. One case involved an attempted fraud against a USDA crop‑insurance program for farmers.

Key figures from the SNAP fraud surge
$42 millionEstimated SNAP loss
40+Defendants targeted
$29.7 millionLoss alleged in Ohio case
$1.8 millionLoss alleged in Georgia case

Source: U.S. Department of Justice

Key indictments

Two high‑profile indictments were highlighted. In Ohio, Jorag Yaseen and Rami Kanaan were charged with conspiracy to commit wire fraud, wire fraud and money‑laundering for allegedly using stolen EBT account information to process thousands of fraudulent purchases, causing an estimated $29.7 million loss.

In Georgia, rapper‑influencer Mercedes New (aka Shawty Dred) was indicted on criminal food‑stamp fraud, mail fraud, access‑device fraud and aggravated identity theft. Prosecutors say he accessed more than 350 SNAP accounts through an automated phone system, generating about $1.8 million in fraudulent transactions, of which roughly $635,000 went through his own retail store.

Impact on SNAP recipients

Officials stressed that SNAP fraud harms both taxpayers and low‑income families who rely on the program for food. A mother whose EBT card was compromised described having to take out loans and experience anxiety when her card was declined at a grocery store.

What this means for everyday people

If you receive SNAP benefits, monitor your EBT card activity closely and report any unauthorized transactions to your state SNAP agency immediately. The Justice Department has not announced a public deadline for reporting, but prompt notification can help stop further loss and may protect you from being implicated in a fraud scheme.

Anyone who suspects fraud—whether a retailer, a family member, or a friend—should contact local law‑enforcement or the USDA Office of Inspector General. Cooperation with investigators can lead to quicker resolution and may prevent further criminal activity.

People who feel they have been wrongly accused or who need help navigating the legal process should consider consulting an attorney experienced in criminal defense or public‑benefit law.

What this means: our conclusions

1 Good news1 Risk1 What to watch2 What to do
  1. Good newsIncreased enforcement may deter future fraud

    The coordinated surge signals a tougher stance on SNAP fraud, which could reduce illegal schemes and protect benefits for needy families.

  2. RiskFraud schemes can affect innocent recipients

    Unauthorized use of EBT cards can leave legitimate users without food assistance, creating immediate hardship.

  3. What to watchWatch for further investigations

    The DOJ and USDA indicated this surge is only the beginning; more cases may be announced as investigations continue.

  4. What to doStay vigilant with your EBT card

    Regularly check transaction history and report any unknown activity to your state SNAP agency right away.

  5. What to doLegal help may be needed if accused

    If you are charged with SNAP fraud, an experienced criminal‑defense attorney can protect your rights and advise on next steps.

Primary sources & the law

Find a lawyer for this issue

Federal rules apply nationwide, but your options depend on your state and situation. Browse attorneys by practice area, then pick your state.

This article is general information based on U.S. Department of Justice and court or agency records available at publication time. It is not legal advice; laws and deadlines differ by state and by case. Published October 21, 2026.

Source: U.S. Department of Justice

More from Federal & Nationwide