Massive EBT & Charity Fraud Exposed

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Dominican immigrants have been openly buying groceries with food stamps (EBT/SNAP cards) or taking free food from charities and food banks, loading it into shipping barrels, and sending it straight to the Dominican Republic — where it gets resold for profit in local bodegas. The pipeline runs from Massachusetts corner stores, through shipping hubs in New York, all the way to Santo Domingo.

According to the Muckraker Foundation:

Lawrence, Massachusetts

Lawrence is a small city about 30 miles north of Boston. It has the highest concentration of Dominican immigrants of any city in Massachusetts, and the highest rate of SNAP enrollment in the state.

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The math is straightforward. A 50-pound bag of rice costs $30 in Lawrence. That same bag costs $35 in the Dominican Republic. Add shipping, and the economics make no sense unless the food was free or paid for with government benefits.

John drove us through the streets of Lawrence and showed us the evidence hiding in plain sight: blue shipping barrels, stacked outside corner stores, for sale. Not one store. Not two. Store after store after store.

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Every one of those stores also advertised, prominently, that they accept EBT.

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In the Bronx, we located a storage facility being used by numerous Dominican shipping companies as a distribution hub. We sent in an associate with a hidden camera. A worker confirmed explicitly, on camera, that people are using EBT to purchase the food being shipped in those boxes.

From there, the food moves to Port Newark, one of the largest container terminals on the East Coast. It is from Port Newark that tens of thousands of pounds of food, likely amounting to millions of dollars, is loaded onto ships bound for the Dominican Republic.

Santo Domingo

Inside a small bodega in Santo Domingo, Dominican Republic, a shop owner told us on camera that the inventory is purchased with EBT cards in New York. The prices on the shelves told the same story. The food was selling for roughly the same price as it does in the United States. After shipping costs, that price only makes sense if the food was obtained for free.

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