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INQUIRY JX-DOJ-26-131Opened AUG 21 2026Quick look

Owner of Santa Ana-Based Fruits-and-Vegetables Food Truck Indicted on Charges She Committed Food Stamp Fraud

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Filing

LOS ANGELES – The owner of an Orange County-based fruits-and-vegetables food truck that law enforcement believes is the highest-redeeming vendor of Supplemental Nutrition Assistance Program (SNAP) benefits among nearby fruit-and-vegetable stores and large grocery stores, has been indicted on food stamp fraud charges, the Justice Department announced today. Esmeralda Soriano, 48, a.k.a. “Esmeralda Aguilar” and “Esmeralda Silva,” of Santa Ana, is charged with two counts of illegal trafficking in SNAP benefits. Soriano’s arraignment is scheduled for August 13 in United States District Court in downtown Los Angeles. She is free on $5,000 bond. According to an indictment that a federal grand jury returned on Wednesday and other court documents, Soriano Produce is a low-volume fruits-and-vegetables mobile food truck operating in Santa Ana and, in March 2023, was authorized as an Electronic Benefits Transfer (EBT)-SNAP retailer. The business has one point-of-sale device that is used to complete EBT-SNAP transactions. Its lack of scanners coupled with consistent high-dollar transactions and rapid back-to-back transactions are indicators of possible fraud. Law enforcement identified similar SNAP-authorized fruits-and-vegetables businesses between April 2025 and April 2026 that were within a 20-mile radius from Soriano Produce and determined that Soriano’s business was the largest SNAP-authorized redeemer with a total store volume of approximately $640,924, more than six times its nearest competitor, and an average purchase amount of $151.41. Compared to large grocery stores within a five-mile radius during this same period, Soriano Produce was also the highest redeeming store of SNAP benefits, despite having more than 9,700 fewer transactions than the closest store. Further, Soriano Produce had the highest average transaction amount. Law enforcement also discovered numerous excessively large EBT-SNAP transactions at Soriano Produce for a store of its type, with a dozen reaching or exceeding $1,000, far surpassing the California average of $17.72 for a fruits-and-vegetables store. If convicted, Soriano would face a statutory maximum sentence of five years in federal prison for each count. In a separate case, a federal grand jury on July 31 indicted Jesse Cervantes-Gomez, 30, a.k.a. “Ventura,” of Fontana, on three counts of illegal trafficking in SNAP benefits. Cervantes-Gomez was arrested on July 2 for exchanging SNAP benefits for cash at Escamex, a downtown Los Angeles-based store. His arraignment is scheduled for August 11 in U.S. District Court in downtown Los Angeles. He is free on $5,000 bond and, if convicted, would face a statutory maximum sentence of five years in federal prison for each count. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Homeland Security Investigations and the United States Department of Agriculture Office of Inspector General are investigating these matters with assistance from the Orange County District Attorney’s Office. Assistant United States Attorney Christopher Jones of the General Crimes Section is prosecuting this case. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports 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.

Entered on the record AUG 21 2026Occurred AUG 06 2026Producer: DOJhttps://www.justice.gov/usao-cdca/pr/owner-santa-ana-based-fruits-and-vegetables-food-truck-indicted-charges-she-committedEntered by fnulnu
On the record
Crime

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Place

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Status
Indicted

"Owner of Santa Ana-Based Fruits-and-Vegetables Food Truck Indicted on Charges She Committed Food Stamp Fraud."

Parties

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Amounts
$5,000 Bond

"She is free on $5,000 bond."