Pennsylvania’s Office of the State Inspector General (OSIG) announced Tuesday that it had filed charges against 45 people for committing welfare fraud in the state in December 2019.
Three former Swedish insurance fund directors have claimed that since 2015, accounting for migrants in the Swedish national social insurance system has practically collapsed, leading to a high potential for abuse.
Walter Terrell, 76, will serve six months in jail for fraudulently collecting his dead mother’s social security checks.
A former Washington, DC, government employee was convicted Wednesday of running a $400,000 welfare fraud scheme where he pocketed funds meant for D.C. residents.
A Pittsburgh-area woman is facing criminal charges for allegedly bagging $200,000 in food stamps while she operated a business that received $1.24 million from Pennsylvania’s Department of Human Services.
A Washington state judge set a trial date for the welfare fraud case of Rachel Dolezal, a white woman who made her claim to fame by posing as a black woman for decades.
A Mexican citizen living in Tijuana with 40 aliases was sent to U.S. prison after admitting he assumed an American identity to collect almost $361,000 in government benefits fraudulently.
Two Somali immigrants, Abdirashid Ahmed and Garat Osman, have been charged with welfare fraud in Maine, reports say.
An Alabama couple was convicted of Social Security fraud Thursday after testimony revealed that they lied about their incomes to receive benefits.
An Islamic State flag and drugs were found at several residences after German police cracked down on a ring of young migrants who had used fake identities to defraud German taxpayers.
An Ohio millionaire has been found guilty of welfare fraud in court Friday after he fraudulently collected food stamps and Medicaid benefits.
Several people in Pennsylvania were charged with allegedly stealing a total of $287,000 worth of welfare benefits in April, with some of the benefits being used to buy heroin, according to Pennsylvania’s Office of the Inspector General.
A Pennsylvania woman has been arrested for collecting more than $100,000 in welfare benefits for three children that don’t exist, authorities said.
Sweden paid the equivalent of more than £4300 in welfare to an Islamic State terrorist as he fought with the Jihadist group in their Syrian stronghold of Aleppo.
A 33-year-old convicted cocaine dealer collecting a monthly SSI handout used his state EBT welfare card to rent a bank safety-deposit box in which police have found $560,050 in cash – the latest in a series of busts in New England involving massive welfare fraud, often committed by drug dealers or recent immigrants.
Gov. Charlie Baker said it is crucial for the state “to be aggressive” in tracking down welfare fraud after a Worcester convenience store owner was accused of operating a $3.6 million food stamp fraud scheme.
