4 Massachusetts residents charged in $1 million multi-state SNAP, pandemic benefits fraud scheme

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...
Worcester Telegram on MSN

Attorney's office charges 4 MA residents in alleged SNAP fraud scheme

Federal officials are charging four MA residents of using stolen identities to obtain over $1 million in government benefits ...

Broward business owner arrested in $1 million fraud scheme

Keshon Rivers allegedly stole more than $1 million from a Broward business and used the money to rent mansions, fly on a ...
Honolulu Star-Advertiser

5 sentenced to prison for tax fraud conspiracy in Hawaii

Five people from Hawaii were sentenced to federal prison Thursday and ordered to pay more than $2.5 million in restitution for their roles in a conspiracy to file false tax returns to secure millions ...
The Journal Times

Charges against Chicago man dismissed in 2024 public assistance fraud case

RACINE — Charges against a 52-year-old Chicago man have been dismissed in connection to counts of public assistance fraud ...