The last individual in a $7.7 million pandemic fraud scheme has been sentenced, marking the end of the case involving the exploitation of COVID-19 aid programs.
The United States Attorney’s Office said the case involves the alleged use of more than 100 stolen identities to obtain over ...
By Nate Raymond BOSTON, Feb 3 (Reuters) - Federal prosecutors in Massachusetts charged four people on Tuesday with using 115 ...
The new Indiana Council on Fraud Detection and Prevention is expected to focus on federally funded programs administered by state agencies like Medicaid, SNAP and WIC.
OTTAWA — The MP overseeing foreign aid says Ottawa wants to focus its international assistance efforts on countries that can ...
Spotlight PA is an independent, nonpartisan, and nonprofit newsroom producing investigative and public-service journalism ...
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.