Veterans can unintentionally trigger benefit investigations through reporting mistakes, confusing rules, or bad advice from ...

A new section on the Ohio auditor’s website is dedicated to gathering tips about potential fraud involving public benefits programs. Ohio benefit and public assistance programs are administered and ...

Fake student applications, Medicaid for illegal immigrants, and profligate food programs could make California the next ...

The good news: Massachusetts U.S. Attorney Leah Foley scored another win by charging an illegal immigrant living in the Bay State with living under a stolen identity and receiving more than $400,000 ...

Undaunted or unaware of the state auditor’s previous uncovering of substantial fraud in public-assistance benefit programs, the fleecing of taxpayers’ money has continued apace. The latest evidence of ...

We are announcing federal charges against two men, Antonio Bonner and Saul Elis May, for large scale SNAP benefit trafficking, *** scheme that turned *** program designed to feed families into *** ...

BOSTON (WWLP) – Massachusetts State Auditor Diana DiZoglio found $4.8 million in public benefit fraud–just in the fourth quarter of fiscal year 2025. In this time period, from April 1st to June 30 of ...

Federal prosecutors arrested four Southern California residents Friday in connection with the largest-ever COVID-19 benefits fraud scheme, including two who are additionally accused of shooting and ...

The stolen money was subsequently splashed on luxury vehicles, designer garments, and premium timepieces as the gang relished ...

Authorities in Massachusetts charged two Haitian men with SNAP program fraud amounting to over $7 million on Wednesday. The suspects, 74-year-old Antonio Bonheur and 21-year-old Saul Alisme, each face ...

Earlier this month the House of Lords had its first debate on the Public Authorities (Fraud, Error and Recovery) Bill. The Bill aims to reduce government losses to ...