Mike Lavigne, an investigator for the Wabasha County Sheriff’s Department, has an arguably unenviable job: hunting down welfare fraud in five ... he shows you his badge,” she said.

One confirmed example of fraud involved an applicant who received a $20,833 PPP loan based on his alleged $100,000 annual ...

A Democratic lawmaker in California is pushing legislation that would decriminalize most welfare fraud. State Senator Lola Smallwood-Cuevas recently introduced SB 560, a bill that would eliminate ...

PRAC said the inconsistencies could be due to fraud, identity theft, data entry errors, or data timing issues. One confirmed example of fraud involved an applicant who received a $20,833 PPP loan ...

An investigation of her banking records found that she had more than $80,000 in income during that same period. Since the arrest, the case has languished on the court docket—with numerous resche ...

(The Center Square) – In a new investigation, a federal committee tasked with tracking COVID-19 assistance fraud found tens of thousands of dishonest or erroneous Paycheck Protection Program ...

CROWN POINT | Prosecutors have charged a Lowell man with welfare fraud, alleging the man continued ... to a probable cause affidavit filed Friday, investigators with the Indiana Department of ...

This is the first of two Sunday stories to examine welfare fraud investigations in Racine County. RACINE COUNTY - Once a state model for welfare fraud investigations, Racine County is now a prime ...

The noncontributory State pension is a social-welfare payment made to people who ... The situation you outline is one of fraud – the deliberate misstatement of assets in a means test as part ...

He allegedly obtained monthly aid of HK$4,195 four times from the Social Welfare Department between last June and January this year. Tse last year sought to overturn the decision of authorities to ...

California lawmakers are considering Senate Bill 560, introduced by Sen. Lola Smallwood-Cuevas (D-LA). The bill aims to ...