A Monroe County resident was arrested by authorities Oct. 2 following a SNAP fraud investigation conducted by the ...

A bank fraud case that was the focus of a Channel 2 Action News investigation, was an inside job according to criminal ...

The NHS Counter Fraud Authority and Police Scotland are investigating the corporate estate and facilities department.

According to authorities, Arlean Gilleylen received $38,522 in SNAP benefits by not reporting household income and ...

"Election superintendents in Georgia have a mandatory fixed obligation to certify election results," the judge wrote.

Despite this, the DWP's surveillance capacity is limited, especially when a claimant isn't actively under investigation. If suspicions of benefit fraud arise, claimants are usually alerted relatively ...

Tom Stalf accepted a plea agreement in July and pleaded guilty to 15 felonies, including multiple counts of tampering with records.

Backers of Amendment 4 deny any wrongdoing in their work to get the citizens-led measure on the ballot next month.

ABERDEEN, Miss. (WTVA) — A Monroe County woman is accused of stealing almost $40,000 in SNAP benefits. Arlean Gilleylen ...

US prosecutors say Allen Onyema submitted false documents to the government to try to curtail a fraud investigation.

Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation ...

Massport terminated the contract of a firm that manages revenue collection and operations at some Logan Express bus locations and referred them to the State Police after receiving a tip that ...