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Notable BSI Activity in Fiscal Year 2020


Indictments issued in US District Court for Theft of Government Benefits.
On July 31, 2019, a Fitchburg woman was indicted in the US District Court in Boston on three counts of theft of public funds and two counts of making false statements. The woman entered a plea of not guilty. The indictment alleges the woman fraudulently received $71,462 in Social Security benefits, $6,444 in MassHealth benefits, and $13,505 in Supplemental Nutrition Assistance Program (SNAP) benefits by falsely informing the Department of Transitional Assistance (DTA) and the Social Security Administration about the members of her household.
On February 21, 2020, a Cambridge woman was indicted in the US District Court in Boston on two counts of theft of government benefits. The woman entered a plea of not guilty. The indictment alleges the woman fraudulently received approximately $71,636 in Social Security benefits and $13,923 in SNAP benefits from December 2009 through September 2018 by failing to ....

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