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U.S. authorities arrested two citizens of Jordanian descent, aged 38 and 45, and accused them of defrauding the Supplemental Nutrition Assistance Program (SNAP) of about $29.7 million. The alleged scheme involved a network suspected of exploiting account information belonging to thousands of beneficiaries and redeeming their benefits through ten stores. According to the indictment, the activity spanned February 2024 to April 2025 and included about $1.8 million in benefits belonging to recipients in Ohio. Two other people are suspected of fleeing to Jordan; they had not been charged as of the report’s publication. If convicted, the two defendants could face 20 years in prison or more. The investigation is ongoing.
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