.org
Searching:
§ Named party · No finding entered
Not on the public record
Registry record not on file
Registry record not on file
INQUIRY JX-DOJ-PR-20260805-611320047Opened AUG 21 2026Quick look

Rhode Island Department of Human Services Supervisor Pleads Guilty in Scheme to Defraud Supplemental Nutrition Assistance Program

Where this inquiry stands
Stage 1 of 5 · Opened
organizing · next rung: Gathering
§ Right of reply

No reply on file from the named party on this matter.

Claims entered

No claim has been entered on this docket.

1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.

Open to posting — anyone may add to this file, subject to the review queue.

The chronology

Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.

1 entry of another class is hidden by this filter — show every class.

By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.

Filing

PROVIDENCE – A Rhode Island Department of Human Services (RI-DHS) supervisor has pleaded guilty in federal court to charges stemming from her misuse of her official position to improperly access and exploit the personal information and benefits of Supplemental Nutrition Assistance Program (SNAP) recipients. On August 4, 2026, Nadine Jean Baptiste, 59, of Warwick, admitted to repeatedly accessing SNAP Electronic Benefit Transfer (EBT) card information, conducting unauthorized telephonic balance inquiries, and altering PIN numbers associated with those cards. Many of the affected individuals were juveniles, homeless, or incarcerated at the time their information was accessed. In total, EBT cards containing more than $300,000 in SNAP benefits were improperly accessed. It is further alleged that Jean Baptiste and her daughter used fraudulently accessed SNAP benefits to make personal purchases. The investigation began in September 2023 after the Rhode Island Office of Internal Audit received multiple complaints from SNAP recipients through its Fraud Hotline, reporting that they never received the EBT cards issued to them. SNAP cards are typically mailed to a recipient’s address or provided in person at a DHS office, including to homeless individuals who pick them up onsite. The case is being prosecuted by Assistant United States Attorney Peter I. Roklan and Special Assistant United States Attorney John Moreira. The matter was investigated by the U.S. Department of Agriculture - Office of Inspector General, Social Security Administration - Office of Inspector General, and Rhode Island Office of Internal Audit and Program Integrity- Fraud Detection & Prevention Unit. Valuable assistance was provided by the U.S. Marshals Service, Warwick Police Department, Providence Police Department, Woonsocket Police Department, and the Rhode Island Department of Human Services.

Entered on the record AUG 21 2026Occurred AUG 05 2026Producer: DOJhttps://www.justice.gov/usao-ri/pr/rhode-island-department-human-services-supervisor-pleads-guilty-scheme-defraudEntered by fnulnu
On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place

No place on the record yet.

Status
Pleaded

"Rhode Island Department of Human Services Supervisor Pleads Guilty in Scheme to Defraud Supplemental Nutrition Assistance Program."

Parties

No parties on the record yet.

Amounts

No amounts on the record yet.