A source told AFP that the investigating judge in charge of Durov’s case has accepted a request ... being complicit in facilitating organized fraud, illegal transactions, and the sharing of ...

Kieran Maguire claimed earlier this weekthat City face a “significant points deduction” if found guilty of “corporate fraud” but can’t technically ... with an executive summary right at the front.

A new report revealed scammers stealing Illinois SNAP funds from EBT cards have made off with nearly $21 million since October 2022.

A Pawtucket man has pleaded guilty to defrauding the Supplemental Nutrition Assistance Program and the U.S. Treasury of more ...

Of those cases, 153 had overpayments as identified fraud. The individual benefit programs are responsible for collection activities related to BSI cases which may involve settlement through civil ...

SALT LAKE CITY (KUTV) — While some states are taking action to protect low-income families, Utah has yet to implement a solution to the growing problem of SNAP (food stamp) fraud. Thieves are ...

A major fraud case has been registered against 15 individuals, including Bollywood actor Shreyas Talpade, for allegedly duping people out of crores under the guise of a chit fund scheme.

To avoid fraud in SNAP benefits, it is recommended that you change your PIN monthly and, when swiping your EBT card through a card reader, make sure it does not have a data cloning device attached.

A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in a massive COVID-related fraud case in Minnesota MINNEAPOLIS -- A third ...

ATLANTA — Georgia lawmakers plan to give caseworkers handling SNAP, Medicaid and TANF cases a raise. But they also want to hear from the state about a plan to address tens of thousands of cases ...