An alleged scheme that fraudulently obtained nearly $7 million in SNAP benefits is no more after the feds arrested two men who are accused of operating the “criminal enterprise” out of tiny retail ...

Two Boston convenience store owners are facing federal charges in connection with a scheme that prosecutors say involved more ...

We dive into the USDA's own data to separate fact from fiction in the debate over SNAP fraud. Learn the difference between ...

Partnerships with convenience stores like Circle K have fueled the rapid growth of crypto ATM networks, creating fertile ...

Circle K has made millions by renting space to crypto ATMs – even amid mounting evidence that the machines are playing a key role in international fraud schemes.

Anthony Tepedino, whose Holmdel company Allstate Sales Group abruptly fired all its employees, has been indicted on bank ...

Some Pennsylvania school districts facing civil rights investigations say they haven't heard from federal officials since ...

LaSheta McClellan spent $80,000 on a birthday bash in Florida. Now incarcerated for fraud, she is among the few prosecuted in ...

Here's how to spot the most common cyber scams this holiday season, before it's too late. Plus, five tips to protect yourself.

Without approval from Congress or the Internal Revenue Service, no payment can be issued. $2,000 stimulus checks have not ...