Stolen SNAP benefit claims persist in Georgia, with claims continuing to pour into the state despite a federal program to ...

Food stamp recipients are still filing fraud claims, describing similar issues: their benefits are drained from their accounts within hours of being deposited.

It was not that long ago that the IRS was claiming that the ERC program was rife with fraud. IRS Commissioner Danny Werfel ...

The banking giant will pay more than $138 million to settle criminal wire fraud claims, plus another $108.7 million over civil allegations of deceptive marketing. NEW YORK (CN) — American Express ...

SAN FRANCISCO (CN) — Arguing for the dismissal of misrepresentation claims relating to its hiring practices in federal court Tuesday afternoon, Wells Fargo said there is no evidence that its officers ...

In a half-hour inaugural address, newly sworn-in President Donald Trump twisted some facts while painting the last few years ...

AUSTIN, Texas - The Texas House of Representatives is set to vote on House rules Thursday and among the considerations is to form a DOGE committee that would analyze the efficiencies in the state ...

A former Group Managing Director of FirstBank, Dr. Bisi Onasanya, has dismissed claims of his involvement ... has now resurfaced in 2025 in the form of criminal prosecution. This is beyond his ...

The Department for Works and Pensions (DWP) has announced its “biggest fraud crackdown in a generation” including plans to take money straight from bank accounts. The new Public Authorities ...

The Internal Revenue Service introduced a new form to protect ineligible taxpayers from claiming the Fuel Tax Credit.

Under the current rules , illnesses that were diagnosed or for which treatment was administered in the past three years are ...