SNAP Benefit Fraud: Group Charged Over $1 Million Theft

Over the past nine weeks, investigators have brought cases against individuals accused of unlawfully collecting SNAP benefits ...

Fraud whistleblowers could make millions as Bessent cracks down on sprawling scams

Uncle Sam needs you to help crush the billion-dollar financial fraud gangs. Treasury Secretary Scott Bessent is launching a new program on Monday that will reward tipsters with up to 30% of the fines ...

Reps Ro Khanna and Tim Burchett to push fraud probe across all 50 states

Khanna, D-Calif., who is separately leading Democrats on a bill to impose a federal wealth tax, told CNBC in December he ...

US attorney announces new unit to target 'benefit and voter fraud' in Mass.

Leah B. Foley, the top federal prosecutor in Massachusetts, announced Thursday, March 26, that she has tapped two seasoned ...

FTC reveals a record $15.9 billion in consumer fraud losses in 2025

The 'scam economy' keeps growing, as fraudsters steal money through wire transfers, gift cards, payment apps and cryptocurrency.

Veteran prosecutor confirmed to lead new Justice Department division targeting fraud nationwide

The Senate has confirmed President Donald Trump’s pick to lead a new Justice Department division focused on prosecuting fraud ...

Suspect in $1 million SNAP fraud bust pleads guilty in Boston federal court

One of the the four defendants in a federal SNAP fraud bust that totaled over $1 million and saw the identities of over 100 ...

MN Capitol: Anti-fraud measures move while guns, ICE restrictions stall

DFL-backed bills to ban so-called assault weapons, restrict federal immigration agents stall in a narrowly-divided government.

Vance trying to 'go after' Omar on immigration fraud allegations she married brother

Vice President JD Vance said on Friday that the Trump administration is examining how it can prove allegations that Rep.