The state Auditor’s Bureau of Special Investigations (BSI) has uncovered nearly $12 million in public benefits fraud, ...

When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...

Two years after a wave of public benefit thefts that left low-income Californians scrambling to pay rent and afford food each ...

New York Gov. Kathy Hochul is pledging to crack down on auto insurance fraud, including "runaway litigation" and staged ...

Federal agents have busted an alleged fraud in which SNAP benefits were traded for cash, clothes, appliances at a local store in Cleveland, Ohio. They recovered $100,000 in the process. “Exchanging ...

Fraudsters are everywhere these days, lying in wait for when you are most vulnerable, waiting to separate you from your money. Scammers often target those who qualify for financial products and ...

Scammers target veterans more frequently than the general public, a trend documented by consumer-protection groups and state agencies. AARP has found veterans are more likely than non-veterans to ...

We are announcing federal charges against two men, Antonio Bonner and Saul Elis May, for large scale SNAP benefit trafficking, *** scheme that turned *** program designed to feed families into *** ...

As Congress faces another budget stalemate, consumer watchdogs are warning Illinois residents and the rest of the country to be on guard for scams exploiting fears over the government shutdown. State ...

Employees are falling victim to costly fraud schemes, but Allstate's new benefit helps organizations shield and support their staff. Processing Content In 2024, fraudulent activity cost Americans ...

Authorities in Massachusetts charged two Haitian men with SNAP program fraud amounting to over $7 million on Wednesday. The suspects, 74-year-old Antonio Bonheur and 21-year-old Saul Alisme, each face ...