A Chicago man has admitted to defrauding the Supplemental Nutrition Assistance Program (SNAP) out of more than $1.5 million.
David Quinones, 44, pleaded guilty in federal court on February 13, 2025, for his role in an elaborate scheme that took advantage of the government’s food assistance program. His sentencing is set for June 18, and he could face up to 20 years in prison.
How the Scam Worked
For nearly five years, from 2018 to 2023, Quinones illegally obtained Electronic Benefit Transfer (EBT) cards, commonly known as Link cards, from SNAP recipients. He paid cardholders cash or gave them other items in exchange for their card details, including their PIN numbers.
Once he had access to these cards, he used them at authorized stores to buy food and other goods. But instead of using the groceries himself, he resold them for profit. Prosecutors say he ran this scheme on a massive scale, using over 1,200 Link cards and fraudulently withdrawing more than $1.5 million in government benefits.
What is SNAP?
SNAP is a federal program that helps low-income families buy food. The U.S. Department of Agriculture (USDA) distributes funds through EBT cards, which can be used at grocery stores and supermarkets. The program is strictly regulated, and using SNAP benefits for cash or non-food items is illegal.
Crackdown on SNAP Fraud
Quinones’ scheme was uncovered after a joint investigation by the USDA’s Office of Inspector General and the Chicago Police Department. Authorities say cracking down on SNAP fraud is a top priority, as it diverts resources from families who truly need assistance.
“The misuse of public benefits weakens trust in the system and takes away resources from people in need,” said a USDA spokesperson.
Assistant U.S. Attorney Erin Kelly is leading the prosecution. Officials say Quinones’ guilty plea is a warning to others who try to exploit the system.
What Happens Next?
With sentencing scheduled for June, Quinones faces serious consequences. If given the maximum sentence, he could spend two decades behind bars.
The case serves as a reminder that government agencies are actively investigating and prosecuting those who take advantage of federal assistance programs.
For more information on SNAP benefits and fraud prevention, visit the USDA’s official website.
