Fitchburg man sentenced to two years in SNAP and pandemic unemployment fraud scheme
Raul Fernandez Vicioso, 38, was also ordered to pay $1.1 million in restitution in a scheme that federal prosecutors said used more than 100 stolen identities and his Leominster restaurant.
A Fitchburg, Mass., man was sentenced Monday to two years in federal prison for his role in a scheme that prosecutors said used the stolen identities of more than 100 people to collect $440,000 in SNAP food benefits from Massachusetts and Rhode Island, the U.S. attorney's office in Boston said.
Raul Fernandez Vicioso, 38, was sentenced in federal court in Worcester by U.S. District Judge Margaret R. Guzman, who also ordered three years of supervised release, $1.1 million in restitution and $1.1 million in forfeiture. He pleaded guilty in March to conspiracy to commit SNAP fraud, conspiracy to commit wire fraud, SNAP benefit fraud, aiding and abetting, and money laundering.
Prosecutors said the group bought the personal information of real people from several states and used it to create 24 "households" on SNAP applications, all listed at two apartments in Providence, R.I. Fernandez Vicioso also used his own information to open accounts that were mixed in among the victims' identities, prosecutors said. The applications were supported by images of counterfeit passports and passport cards that metadata showed were taken in or near El Primo Restaurant, which he ran in Leominster, Mass.
According to prosecutors, the benefit cards were used to buy bulk chicken, beef, pork and other food at wholesalers and markets to stock the restaurant for free, and money from menu sales was wired to people in Venezuela and the Dominican Republic, among other places.
Between April 2020 and December 2021, prosecutors said, the group also collected more than $700,000 in Pandemic Unemployment Assistance from several states, including Massachusetts, using at least 29 identities on applications that gave the restaurant's address as home. Bank records showed $276,021 deposited into accounts in the names of the restaurant, Fernandez Vicioso and others, the office said.
Searches of his home and the restaurant turned up Massachusetts and Rhode Island EBT cards, printed ledgers and handwritten lists of more than 100 identities, prosecutors said.
Three others were charged alongside Fernandez Vicioso on Feb. 3: Roman Vequiz Fernandez, 32, and Coralba Albarracin Siniva, 24, both living in Leominster, and Joel Vicioso Fernandez, 42, of Fitchburg. The charges against them are allegations, and they are presumed innocent unless proven guilty.
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