News

A Pearl River County woman has surrendered to authorities following a SNAP fraud investigation. Betsy Gobuzzi Johnson ...
Officials said Betsy Gobuzzi Johnson received $22,111 in SNAP benefits by not reporting household income and composition ...
A Jones County resident was apprehended by authorities in July following a SNAP fraud investigation conducted by the ...
A Jones County woman was arrested for allegedly stealing more than $70,000 in SNAP benefits. According to the Investigations ...
Yadera Cabellero, 44, from Laurel, has been indicted on charges related to allegedly receiving over $70 thousand in SNAP ...
The suspected fraud case was taken on by the district attorney, who was soon after granted an indictment for Harris on March 5, WLBT reports. The MDHS Investigations Division’s agent, Aaron ...
In January, officials issued multiple warnings to be on the lookout for SNAP fraud, following the indictment of 52-year-old Hafedh Al-Gahim of Brooklyn New York.
Hafedh Al-Gahim, 52, of Brooklyn, New York, and his company Buffalo Discount Corp. were indicted in Cuyahoga County on theft, illegal use of EBT, money laundering, and telecommunications fraud.
COLUMBUS, Ohio (WCMH) — Hundreds of Ohioans are one step closer to justice; the Ohio Investigative Unit has indicted three people accused of using credit card skimmers to steal more than half a ...
Ohio officials indicted a New York man and the company he owns on charges that he defrauded Ohioans of more than $125,000 in SNAP benefits in 2023.
Texas and Maryland also reported high levels of SNAP fraud. Kentucky had a repayment bill of $641,595, compared to $565,220 in Tennessee and $224,077 in Missouri.