News

A superseding indictment unsealed today has charged six individuals, including a U.S. Department of Agriculture (USDA) ...
USDA Secretary Brooke Rollins says this is "just the tip of the spear" of uncovering and prosecuting unlawful waste, fraud ...
A woman and two men from Columbus were indicted earlier this month after allegedly stealing at least $600,000 in food ...
Authorities indicted six individuals, including a USDA employee, for a $66 million food stamp fraud scheme involving the ...
A Long Islander is accused of what federal prosecutors say is one of the largest food stamp fraud schemes in American history. According to officials, Michael Kehoe and four others stole $66 million ...
A Miami-Dade market manager was arrested for defrauding SNAP of $275,000 through fake checks and impersonation, with ...
A nearly year-long investigation by the Ohio Investigative Unit (OIU) into the use of card skimmers to steal at least $600,000 in Supplemental Nutrition Assistance Program (SNAP) benefits across Ohio ...
was indicted by a federal grand jury on Wednesday on charges of wire fraud and aggravated identity theft for targeting and defrauding SNAP. Acting United States Attorney John C. Gurganus said that ...
A nearly year-long investigation by the Ohio Investigative Unit (OIU) into a $600,000 Supplemental Nutrition Assistance ...
or SNAP, fraud and will be sentenced in December, according to recently unsealed federal court documents. On Sept. 14, 2022, Antonio Toves and Christina Toves were indicted on four counts of wire ...
A scam involving the Supplemental Nutrition Assistance Program or SNAP in Ohio where three people now under indictment ...
A nearly year-long investigation Investigative Unit (OIU) into the use of card skimmers to steal at least $600,000 in ...