Crime & Safety

Boston Convenience Store Owner Pleads Guilty To Multi-Million Dollar Snap Scheme

The store owner exchanged cash and liquor for SNAP benefits, according to the U.S. Attorney's Office.

BOSTON, MA — The owner of a Boston convenience store pleaded guilty Monday to buying millions of dollars’ worth of Supplemental Nutrition Assistance Program benefits with liquor and cash, according to the U.S. Attorney's Office.

The SNAP scheme 74-year-old Antonio Bonheur ran out of his tiny Mattapan shop far outpaced full service supermarkets in redemptions, the U.S. Attorney's Office said in a media release.

A supermarket redeems about $82,000 a month in SNAP benefits, according to the release, while Bonheur's Jesula Variety Store redeemed as much as $500,000 in a month.

Find out what's happening in Bostonfor free with the latest updates from Patch.

See also: Disgraced Burlington HS Wrestling Coach Sentenced For Sexting Agent Posing As 14-Year-Old Girl

If that wasn't bad enough, "Jesula Variety Store also sold MannaPack meals, a donated food product manufactured by the nonprofit Feed My Starving Children," the release said.

Find out what's happening in Bostonfor free with the latest updates from Patch.

"These meals are paid for entirely by charitable donations intended for shipment and distribution to food-insecure children overseas and are never authorized for retail sale," according to the release. "Bonheur sold donated MannaPack meals in his store for approximately $8 per package, profiting from food intended for humanitarian relief."

While raking in millions of dollars in fraudulently obtained benefits, Bonheur managed to secure a SNAP card of his own from the Massachusetts Department of Transitional Assistance, per the release.

See also: These MA Stores Among More Than 1,400 In US Expected To Close In 2026

"In applying for his SNAP benefits, Bonheur made multiple false statements concerning his income and assets," the release said.

Bonheur was arrested following an undercover investigation that found SNAP benefits were trafficked for cash from Jesula Variety Store on four occasions, according to the release.

See also: 9 Charged In Stolen Identity Benefits Fraud Scheme

"In each instance, the defendant worked the cash registers and personally exchanged SNAP benefits for cash. Bonheur also sold liquor in exchange for SNAP benefits," the release said.

While Bonheur was pulling in millions in supplemental nutrition assistance money, his store didn't offer much when it came to actual food, according to the release.

"Jesula Variety Store carried little legitimate food inventory and generated minimal lawful revenue, therefore Bonheur relied almost entirely on USDA-funded SNAP redemptions as his source of income," the release said. "To conceal the nature and source of these funds, Bonheur maintained numerous secondary bank accounts through which SNAP proceeds were transferred, withdrawn as cash and redeposited to create the appearance of legitimate business activity while obscuring the true source of funds."

See also: Trader Joe's Recalls Additional 10M Pounds Of Frozen Food Item Sold In MA

As part of his plea to food stamp fraud and wire fraud, Bonheur agreed to forfeit nearly $400,000 in fraudulently obtained proceeds that were seized during the investigation, the release said.

Bonheur still faces up to 20 years in prison and a fine of $250,000 when he is sentenced July 8, according to the release.

See also: Needham 16-Year-Old Charged With Murder Of Boston Woman: Police

Get more local news delivered straight to your inbox. Sign up for free Patch newsletters and alerts.