News

Michael Kehoe, of Merrick, misappropriated "taxpayer funds meant to help low-income families put food on the table," ...
The U.S. Department of Agriculture (USDA) has discovered a major food stamp fraud and bribery scheme, misappropriating ...
A USDA employee and five other individuals have been charged in connection with what authorities describe as one of the ...
A superseding indictment unsealed today has charged six individuals, including a U.S. Department of Agriculture (USDA) ...
Three people in Ohio are accused of stealing $600,000 worth of Supplemental Nutrition Assistance Program (SNAP) benefits to ...
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 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 ...
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 ...
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 nearly year-long investigation by the Ohio Investigative Unit (OIU) into a $600,000 Supplemental Nutrition Assistance ...