A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

Federal officials are targeting Democratic-led states over alleged safety-net fraud. Critics worry a drumbeat of unfounded ...

A MIGRANT who was jailed for her role in Britain’s biggest benefits fraud is claiming Universal Credit after being released ...

HMRC has confirmed that more than 17,000 parents were mistakenly accused of child benefit fraud when they had legitimate ...

Internal documents show tax officials withdrew funds without warning families despite concerns about data ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...

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 ...

Anika Nicholas reported nearly $800 stolen from her EBT card despite taking safety precautions, marking the second instance of SNAP benefit fraud she has experienced. Nicholas expressed frustration ...

BOSTON (WWLP) – Two men from Haiti are charged in connection with trafficking over $7 million in Massachusetts SNAP benefits. U.S. Attorney Leah Foley said the suspects allegedly redeemed over $7 ...

A single mother who relied on federal food assistance lost her benefits in 2020 after Kentucky investigators concluded she’d committed fraud.The state alleged she had made multiple same-day purchases, ...

Rachel Reeves will extend a benefit fraud crackdown, aiming to raise £1.2 billion for her upcoming Budget. She is expected to scrap the two-child benefit cap, costing over £3 billion, and may raise ...

A “discriminatory” artificial intelligence (AI) model used by Sweden’s social security agency to flag people for benefit fraud investigations has been suspended, following an intervention by the ...