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 ...

A woman and two men from Columbus were indicted earlier this month after allegedly stealing at least $600,000 in food ...

The United States Attorney's Office for the Middle District of Pennsylvania said Ionut Popovici was charged after using ...

USDA Secretary Brooke Rollins says this is "just the tip of the spear" of uncovering and prosecuting unlawful waste, fraud ...

WKBN 27 First News has been reporting on the uptick in SNAP/EBT scams and stolen benefits originating from places all across ...

Six New York residents were charged with running a complex scheme that involved fraudulent documentation and unauthorized payment systems to steal as much as $30 million from the country's food stamp ...

A superseding indictment unsealed today has charged six individuals, including a U.S. Department of Agriculture (USDA) ...

The couple was indicted for the fraud charges on Sept ... alteration or possession of SNAP benefits. Christina Toves was, during the time of the conspiracy, employed as a social worker at the ...

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 ...

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 ...

An illegal immigrant from Colombia residing in Boston was indicted by a federal grand jury this week for "identity theft ...