A Haitian businessman has pleaded guilty to operating a multimillion-dollar fraud scheme involving U.S. food assistance benefits through a small retail store in theĀ MattapanĀ area ofĀ Boston.
The defendant,Ā Antonio Bonheur, 74, admitted to orchestrating aĀ US$6.7 millionĀ benefit fraud scheme while operatingĀ Jesula Variety Store, a shop measuring approximatelyĀ 150 square feet.
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According to theĀ U.S. Attorney’s Office for the District of Massachusetts, Bonheur reached a plea agreement on charges ofĀ wire fraudĀ andĀ unauthorized use of government benefits.
Details of the Fraud Scheme
Federal prosecutors said the fraudulent operation took place betweenĀ February 2021 and December 2025.
Authorities allege that Bonheur acceptedĀ Electronic Benefit Transfer (EBT)Ā cards from recipients of theĀ Supplemental Nutrition Assistance ProgramĀ who wished to convert their benefits into cash.
Court filings indicate that Bonheur would process the full value of the benefits through his storeās point-of-sale terminal. However, customers allegedly received only a portion of the amount in cash, while Bonheur retained the remainder.
Thousands of such transactions were reportedly conducted over the four-year period.
The proceeds were then deposited into bank accounts linked to the storeāsĀ SNAP redemption system.
Rapid Increase in Fraudulent Transactions
Charging documents revealed that the scale of the operation increased significantly over time.
Monthly SNAP redemptions reportedly rose fromĀ US$6,467 in October 2023Ā toĀ US$157,937 by March 2024.
The activity peaked inĀ August 2024, when transactions totaled approximatelyĀ US$540,870Ā for that month alone.
ThroughoutĀ 2025, the storeās monthly redemptions consistently exceededĀ US$200,000, includingĀ US$358,472 in October 2025, according to prosecutors.
Potential Sentencing and Deportation
Bonheur faces aĀ maximum sentence of 20 years in federal prisonĀ for the wire fraud charge.
Additional penalties may include up toĀ three years of supervised release, aĀ US$250,000 fine, andĀ mandatory restitution.
The plea agreement also acknowledges that Bonheur could faceĀ deportation proceedingsĀ following his conviction.
Leah FoleyĀ has indicated that prosecutors will recommend a sentence at theĀ lower end of the federal sentencing guidelines.
A sentencing hearing is scheduled forĀ March 30Ā in federal court in Boston.
Second Defendant Facing Charges
A second individual,Ā Saul Alsime, also a Haitian national, has been charged in connection with a separate scheme that allegedly operated from the same Mattapan location.
Prosecutors say Alsime trafficked more thanĀ US$121,890Ā in benefits betweenĀ May and December 2025.
His case has been postponed untilĀ May, according to court records.
Announcing the charges, Foley emphasized the seriousness of the offenses.
āThese men abused one of the governmentās most critical safety net programs for their own financial gain,ā she said.
āThis is taxpayer money meant to keep people from going hungry. These defendants decided to take it for themselves.ā