Crime ❯ Fraud

Welfare Fraud

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Minneapolis Grocer Charged With $1.14 Million SNAP Trafficking Scheme

A retailer tip triggered a surveillance-led case against alleged SNAP trafficking.

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Florida CFO Announces Arrest in $2.88 Million SNAP Fraud Case

Walz Reshuffles Minnesota DHS Leadership as New Chief Takes Medical Leave

USDA Pushes SNAP Crackdown After ‘Luxury Car’ Claim That Fact-Checkers Can’t Verify

Walz Launches ‘Small Town PAC’ To Lift Democrats In Rural Communities

Ted DiBiase Jr. Acquitted on All Counts in Mississippi Welfare-Funds Trial

Nick Shirley Says Doxxing Forced Him to Hire Private Security, Seeks Funds for Protection

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

Walz, Ellison Grilled in Congress After Report Alleging Years of Inaction on Minnesota Fraud

Abdulkarim Farah Gets 57 Months in Feeding Our Future Juror-Bribery Case

Ronzheimer’s Sat.1 Series Puts Bürgergeld Under Scrutiny as Tougher Rules Loom

Indiana House Passes Welfare Overhaul Targeting Fraud

Senate Panels Probe Minnesota Fraud, Immigration Links

SBA Suspends 111,620 California Borrowers Over Suspected $8.6 Billion PPP/EIDL Fraud

Senate Hearing Intensifies Fight Over Minnesota Fraud Claims

Trump Says Minnesota Fraud Tops $19 Billion, Demands Omar Face Jail or Deportation

Moreno Bill Would Ban Remittances by Welfare Recipients With Fines Up to $100,000

Minnesota Welfare Fraud Probe Intensifies as DHS Whistleblower Goes Public

Congress Grills Witnesses on Minnesota Social‑Service Fraud as Disputed New Allegations Surface

Convicted Feeding Our Future Founder Breaks Silence, Rejects 'Mastermind' Label in CBS Jailhouse Interview