ICE targets EBT fraud with large-scale operation resulting in multiple arrests

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Madison Sheahan Deputy Director | U.S. Immigration And Customs Enforcement

ICE targets EBT fraud with large-scale operation resulting in multiple arrests

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U.S. Immigration and Customs Enforcement (ICE), in collaboration with the U.S. Secret Service and other federal, state, and local partners, executed a significant operation on May 1 and 2 targeting ATM locations known for fraudulent electronic benefit transfer (EBT) card activity.

"This operation underscores ICE Homeland Security Investigations’ unwavering commitment — alongside our law enforcement partners — to defend public assistance programs from exploitation," stated John Pasciucco, acting Special Agent in Charge of ICE HSI Los Angeles. He emphasized that such fraud affects government systems and deprives families, children, and seniors of essential resources.

The investigation is being conducted by ICE HSI’s El Camino Real Task Force, which includes agents from ICE HSI, the U.S. Secret Service, and officers from the Los Angeles Police Department.

Historically, criminals from Romania have targeted EBT cash fund allocations at the start of each month to maximize withdrawals. They use deceptive methods to skim card information and reload it onto magnetic strips for later use.

The recent operation resulted in nine arrests: eight Romanian illegal aliens, one Mexican illegal alien, and one U.S. citizen. Approximately 100 fraudulent cards were seized during the arrests for violations of 18 U.S.C. 1029. The illegal aliens will be transferred to ICE Enforcement and Removal Operations custody after their criminal judicial process.

Earlier operations in February, March, and April 2025 led to the arrest of 32 suspects, including 27 foreign nationals. These efforts highlight strong partnerships between ICE, the U.S. Secret Service, and various law enforcement agencies.

"ICE HSI prioritizes identity and benefit fraud crimes that originate outside the United States through our Document and Benefit Fraud Task Forces," Pasciucco said. He added that criminals exploiting government programs will be aggressively pursued to dismantle criminal organizations behind these schemes.

For those suspecting involvement or victimization in human trafficking, contact local law enforcement or call the ICE Tip Line at 866-DHS-2-ICE.

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