Flavin faces two charges: criminal use of a benefit card in the second degree and conspiracy in the sixth degree. He was ...
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Regtechtimes on MSNFraud Investigator Sentenced: Betraying Homeless Victims for Personal GainA former fraud investigator for the New York City Department of Homeless Services (DHS) has been sentenced to 27 months in ...
As EBT fraud incidents rise, authorities are taking measures to educate users and resolve account discrepancies.
BAKERSFIELD, Calif. — (KBAK/FOX58) Electronic Benefit Transfer (EBT) users in Kern County have fallen victim to a skimmer scam, losing a staggering $2.5 million in taxpayer funds. The Kern County ...
The Kern County District Attorney’s Office is issuing a warning to criminals involved in Electronic Benefit Transfer, or EBT, fraud, which has cost the county hundreds of thousands of dollars each ...
Fake ID Documents -- Fraudsters can use Gen AI to create convincing fake ID documents -- such as driver's licenses or professional credentials -- that might also incorporate AI-generated images. They ...
A federal judge sentenced a Greenwood, Indiana, man Wednesday to a lengthy prison term for what prosecutors described as a ...
CBS 6 spoke with a Richmond mother whose Supplemental Nutrition Assistance Program benefits were stolen over the weekend.
Analysts say the new focus on fraud reinforces the stereotype of 'benefit cheats' and will tackle less than 5 per cent of ...
A Wernersville woman has been accused of fraudulently receiving nearly $2,800 in food stamp benefits last year by excluding ...
The Department of Human Services announced plans for an upcoming text message alert warning Pennsylvanians of recent increases nationwide of SNAP fraud.
A Buffalo woman who collected public assistance benefits by hiding the fact she was married has been sentenced to five years' ...
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