Indictment — No. 3:24-cr-00097 (Dkt. 1, D. Conn.)

Summary

An indictment in United States of America v. Ricardo Santiago, Case 3:24-cr-00097-VDO, in the U.S. District Court for the District of Connecticut, filed May 1, 2024 as Document 1. Counts One Through Three charge wire fraud under 18 U.S.C. § 1343. The grand jury alleges that from about April 8, 2002 through about April 30, 2024 Santiago concealed employment income exceeding $500,000 from the Social Security Administration, the Connecticut Department of Labor and the Connecticut Department of Social Services. It alleges that Santiago received Retirement Survivors Disability Insurance payments totaling more than $300,000, SNAP benefits totaling more than $17,000, and unemployment insurance benefits totaling more than $30,000 between about April 1, 2020 and about February 1, 2021. The forfeiture allegation seeks a sum of money equal to the proceeds.

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