Four people allegedly used 115 stolen identities in $1 million food stamps and pandemic unemployment fraud scheme, including ...
Four people were charged in an alleged fraud scheme involving SNAP and unemployment benefits that spanned multiple states, ...
Prosecutors say stolen identities were used to collect benefits across multiple states and funnel food and cash through the eatery. The post Four charged in $1M SNAP, unemployment fraud scheme tied to ...
The U.S. Attorney’s Office in Boston said the suspects stole the identities from victims across the country and used them to ...
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4 Massachusetts residents charged in $1 million multi-state SNAP, pandemic benefits fraud scheme
Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...
Prosecutors say the benefits were used to buy food in bulk from BJ's and other stores for sale at El Primo restaurant in Leominster, which was operated by one of the accused.
The United States Attorney’s Office said the case involves the alleged use of more than 100 stolen identities to obtain over ...
A third member of the Georgia House of Representatives has been accused of lying to collect thousands of dollars in ...
A 58-year-old Detroit man allegedly stole identities of more than a dozen people to fraudulently claim unemployment and rental assistance.
Maryland is under public pressure after a state audit and a series of federal indictments exposed widespread fraud in its ...
Georgia State Representative Dexter Sharper is charged with fraud, accused of illegally claiming $13,825 in unemployment ...
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CA Congressman Kevin Kiley calls for congressional investigation into billions of dollars of fraud
A California congressman is calling on a congressional watchdog to look into claims his state has suffered billions of waste, fraud and abuse. Rep. Kevin Kiley (R-CA) penned a letter to the head ...
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