Reports
Search for reports and investigative results.
Showing 1 - 10 of 17 results
Department of Justice
Illegal Alien Indicted for COVID-Relief Fraud and Federal Assistance Benefit Fraud
BOSTON – A Dominican national unlawfully residing in Lowell has been indicted by a federal grand jury for allegedly using a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as food stamps.
Department of Justice
St. Louis Nonprofit Executive Sentenced to 41 Months in Prison for $2.3 Million Dollar Student Meal Fraud
Cymone McClellan also must forfeit the vehicles and real estate that she spent meal money to buy.
Department of Justice
Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Pleads Guilty
BOSTON – A Fitchburg, Mass. man pleaded guilty today in federal court in Worcester to his role in a fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental Nutrition Assistance Program (SNAP) benefits from Massachusetts and Rhode Island. The defendant and his alleged co-conspirators also fraudulently obtained over $700,000 in Pandemic Unemployment Assistance (PUA) benefits from Massachusetts, New York, Pennsylvania, Ohio Washington and Nevada.
Department of Justice
St. Louis Nonprofit Executive Admits $2.3 Million Dollar Student Meal Fraud
Cymone McClellan and Terra Davis have admitted submitting $2.3 million worth of false and fraudulent meal reimbursement claims to Missouri Department of Health and Senior Services.
Department of Justice
Missouri Nonprofit Exec Accused of Multi-Million Dollar Student Meal Fraud
An indictment accuses Connie Bobo and New Heights Community Resource Center of fraudulently claiming to have served at least three million meals to children.
Department of Justice