News

Fraudsters bilked Arizona's Medicaid agency of up to $2.5 billion, and at least 26 people and entities have been convicted.
Attorney General Dan Rayfield announced Wednesday that 19 Portland-area residents have been charged with stealing more than ...
A group of Romanian nationals is headed to prison after a card-skimming scheme stole thousands of dollars, including SNAP ...
Arizona businessman and Nikola founder Trevor Milton speaks about his fraud conviction and prison sentence, following a pardon by President Trump.
A Pawtucket man has pleaded guilty to defrauding the Supplemental Nutrition Assistance Program and the U.S. Treasury of more than $100,000, according to the office of Acting United States Attorney ...
32-year-old Reynaldo Martinez admitted he got at least 40 EBT cards for the SNAP program by stealing people's identities. US Army to control land on Mexico border as part of base, migrants could ...
Congressman Dan Goldman is set to introduce the "Enhanced Cybersecurity for SNAP Act" to combat rising food stamp fraud. The proposed legislation would mandate enhanced anti-fraud protections ...
A federal jury found singer and rapper Sean Kingston and his mother, Janice Turner, guilty on all charges Friday evening in their luxury fraud scheme trial.Turner was immediately taken into ...
For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit. Visa’s Cyber Fusion Center in Ashburn, Virginia is so secure that ...
Jamaican-American singer Sean Kingston and his mother, Janice Turner, were convicted on Friday of all charges they faced in their $1 million federal fraud case out of Florida. The 34-year-old ...
SEAN Kingston has sobbed in court as he and his mom were found guilty in a $1million fraud case that could land them behind bars for decades. The "Beautiful Girls" singer broke down with clasped ...