Fraud Department - Search News

SNAP, Massachusetts and pandemic benefits fraud scheme

4 charged in SNAP, unemployment fraud scheme spanning multiple states, including Nevada

Four people were charged in an alleged fraud scheme involving SNAP and unemployment benefits that spanned multiple states, including Nevada, according to the United States Attorney's Office.

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Four in Mass. accused of $1.1 million SNAP and unemployment benefit fraud

· 13h · on MSN

Mass man implicated in alleged $1M SNAP, pandemic benefit fraud scheme

13h

Four defendants, including 2 Venezuelans, allegedly used 115 stolen identities in massive food stamp fraud

Four people allegedly used 115 stolen identities in $1 million food stamps and pandemic unemployment fraud scheme, including ...

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In Trump’s Fraud Crackdown, Political Foes Face Harshest Scrutiny

State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...

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