Illegal Alien from Romania Receives Federal Sentence for Role in SNAP Benefits Fraud Conspiracy

Baltimore, Maryland - An illegal alien, who is a citizen of Romania, received a federal-prison term, today, for conspiracy to commit wire fraud and aggravated identity theft.

U.S. District Judge Julie R. Rubin sentenced Florin Serdaru, 29, to 39 months in prison for his role in a Supplemental Nutritional Assistance Program (SNAP) benefits fraud conspiracy. Judge Rubin also ordered Serdaru to pay $343,756 in restitution, and a money judgment of $91,873.52.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charmeka Parker, U.S. Department of Agriculture - Office of Inspector General (USDA-OIG) Northeast Region; Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Chief Gregory Der, Howard County Police Department (HCPD).

SNAP, formerly known as the Food Stamp Program, was a federally funded, national program established by the United States to alleviate hunger and malnutrition among lower income families. Each SNAP recipient receives an EBT authorization card that acts as a debit card and which electronically stores personal identifying information and other data concerning the applicant.

According to his plea agreement, Serdaru participated in a conspiracy to defraud the United States and multiple recipients of Electronic Benefit Transfer (EBT) benefits. In 2022, Serdaru and his co-conspirators obtained EBT information from victims throughout the U.S., including in Maryland, California, Kentucky, Tennessee, New York, and other states. They used skimming devices and other means to carry out the conspiracy.

The co-conspirators played various roles in skimming operations, including acquiring skimming equipment, shipping equipment to co-conspirators, and installing or removing the equipment at the point-of-sale terminals at various commercial establishments. They also monitored the activity at the terminals where skimming equipment was installed and duplicated victims' EBT cards using the information collected from the skimming devices. Co-conspirators then fraudulently purchased large bulk items using cloned EBT cards containing numerous victims' personal identifying information.

On November 15, 2022, Serdaru, used a debit card, issued under the alias "Florin Florea" to upgrade a Sam's Club membership plus account in Canton, Ohio. A review of the account revealed that approximately 168 unique EBT cards were used to make purchases using the account from July 2022, until at least June 2023, in Maryland and six other states. The co-conspirators made approximately $175,612.76 in SNAP purchases through the Sam's Club account. Approximately $12,484.78 of the purchases were made in Maryland, using 14 separate victims' EBT cards.

Law enforcement learned that an additional Sam's Club account, in the name of "Alex Stan," also used the phone number attributed to Serdaru in its account creation. After reviewing the "Alex Stan" Sam's Club account, law enforcement found that the co-conspirators used approximately 29 unique EBT cards to make purchases from June 2022, until at least July 2022, in Maryland and four other states. The co-conspirators used the account to make approximately $46,439.84 in SNAP purchases. Approximately $43,449.60 of the purchases were made in Maryland, using 28 separate victims' EBT cards.

Authorities also discovered that in June 2022, Serdaru created a BJ's Wholesale account in the name of "Alex Stan," using Serdaru's home address. After reviewing the "Alex Stan" BJ's account, authorities found that from June 2022, until at least October 7, 2022, the co-conspirators used approximately 179 unique EBT cards to make purchases on the account in Maryland and seven other states. The co-conspirators used the "Alex Stan" BJ's account to make approximately $107,541.92 in SNAP purchases, using the EBT cards of 57 separate victims.

Additionally, on multiple occasions, Serdaru personally purchased items in bulk using cloned EBT cards containing the personal identifying information of victims.

Due to the loss of their SNAP benefits, at least 15 victims were unable to obtain food items until after the replenishment of their funds the following month. The total loss attributed to the conspiracy in Maryland is approximately $343,756.

Judge Rubin previously sentenced co-conspirator Fabritio Sardaru, 22, an illegal alien who is a citizen of Romania and Ireland, to two years in prison, and Maria Roza Tomescu, 22, to 28 months in prison, for their roles in the conspiracy.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump's Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

U.S. Attorney Hayes commended the USDA-OIG, MCPD, and HCPD for their work in the investigation, along with the Maryland Department of Human Services, Office of Inspector General, for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney Elliot Higgins who prosecuted the case.

For more information about the Maryland U.S. Attorney's Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

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