Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...
How AI-enabled identity tools and collaborative strategies combat rogue AI, synthetic identities and remote-hiring vulnerabilities.
The act is designed to recover the billions lost to fraud and error, costing £9.5bn in overpayments during 2024-2025, ...
CLEVELAND — The U.S. Secret Service, Ohio Investigative Unit and the USDA’s Food Nutrition Services just completed an 11-month SNAP trafficking investigation in Cleveland. "There were around 17,000 ...
MONROE, La. (KTVE/KARD) — Agents with Attorney General Liz Murrill’s Louisiana Bureau of Investigation (LBI) have arrested the husband of a former Louisiana Department of Health employee on a charge ...
MONROE, La. (KNOE) - The Louisiana Bureau of Investigation arrested the husband of a former Louisiana Department of Health employee for government benefits fraud. Officials say through their ...
The Supplemental Nutrition Assistance Program (SNAP), facing its first-ever funding lapse on Nov. 1 amid the ongoing government shutdown, is fraught with systemic fraud and abuse. “Roughly one in ...
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 ...
The communities minister is pushing for a crackdown on benefit fraud as the Treasury allows NI to keep some of the savings.
Full list of DWP changes to Universal Credit due to start in April READ MORE: New DWP steps to stop people fraudulently ...