An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over $40,000 while also receiving federal disability benefits and employed by the U.S ...

The pair face conspiracy charges to commit fraud after Jordaan allegedly used the South African Football Association (SAFA)'s ...

The Department for Work and Pensions (DWP) recently confirmed it is “committed” to tackling fraud and error within the benefits system, including recovering debts generated by Personal Independent ...

The only money 19-year-old Kaiden Bickmeyer has for food comes from the federal Supplemental Nutrition Assistance Program ...

They appeared before the Magistrates Court again on Friday on charges of fraud after Jordaan allegedly used SAFA funds for ...

He further stated: "It is not acceptable, we have a major problem and we are taking the powers needed to act." This statement ...

The Disabilities Minister is set "to be questioned" on the Department for Work and Pensions ( ) approach to vulnerable ...

The Foreign Trade Policy (FTP) and past court rulings (Zuari Industries, Titan Medical, Alstom India) confirm that customs cannot override DGFT’s decisions. The petitioners misclassified their goods ...

Since the expiration of a federal reimbursement program in December 2024, Utah has seen a serge in EBT fraud cases, leaving ...

Attorneys for a former Joliet Township official claims Will County prosecutors broke the law when presenting evidence to a ...

Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...

A Philadelphia woman has been sentenced for defrauding the Supplemental Nutrition Assistance Program (SNAP) and will have to pay back nearly $2,000,000. Jenny Espinal Tejada, ...