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

Seventeen Amtrak employees in the Northeast have resigned in connection with an investigation by Amtrak’s Office of Inspector ...

A Houston man, Mohamad Mokbel, has been convicted of running a $160 million Medicare fraud scheme involving fraudulent ...

Seven suspects - including local government officials and a former African Nation Congress (ANC) spokesperson - have been ...

NEW ORLEANS (WVUE) - Former New Orleans inspector Randy Farrell is scheduled to enter a plea in federal court Wednesday (Oct.

West Virginia has received a grant that helps detect and prevent fraud for residents who use the supplemental nutrition ...

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

A 350-page report from the Authority for Laundering was delivered to the Prosecutor of Thessaloniki - With fictitious ...

MONROE COUNTY, Miss. (WCBI) -A Monroe County woman is being indicted for allegedly taking advantage of snap benefits. On ...

After two human trafficking victims filed complaints claiming they were exploited by an Idaho nonprofit, the state’s victim ...

A Monroe County woman was arrested for SNAP fraud. Officials with the Investigations Division of the Mississippi Department ...

Susan Figuerido pled guilty to embezzling $1.3 million from her employer, facing potential prison time and fines.