Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...

Two Boston store owners have been charged in a $7 million Massachusetts SNAP benefits "trafficking" scheme, federal authorities announced Wednesday. Antonio Bonheur, 74, and 21-year-old Saul Alisme ...

Antonio Bonheur and Saul Alisme were charged with food stamp fraud. The two store owners are accused of exchanging SNAP benefits for cash and selling alcohol to customers in a swap to gain the ...

LANE IN THAT AREA. FOLLOWING A MULTIYEAR INVESTIGATION, THE OFFICE OF STATE INSPECTOR GENERAL AND THE DAUPHIN COUNTY DISTRICT ATTORNEY’S OFFICE HAVE CHARGED SEVEN PEOPLE THEY SAY WERE INVOLVED IN A ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

A major New Year’s resolution is weight loss and many people plan to use GLP-1 meds to help. But scammers are eager to steal ...

Two Boston convenience store owners are facing federal charges in connection with a scheme that prosecutors say involved more than $7 million in fraudulent SNAP benefits. Saul Alisme, owner of the ...