SNAP fraud

VENUS, Texas — Social media influencer Ashley Nicole Trevino, also known as Ash Trevino, was arrested in North Texas on Dec. 17 on active felony warrants related to healthcare and …

STEELTON, Pa. — Pennsylvania authorities have filed charges against seven individuals accused of running a large-scale Supplemental Nutrition Assistance Program (SNAP) fraud operation that allegedly processed more than $775,000 in …

Two Boston men have been charged in federal court for allegedly orchestrating a large-scale food stamp fraud scheme involving nearly $7 million in Supplemental Nutrition Assistance Program (SNAP) benefits. According …

JEFFERSON DAVIS COUNTY, Miss. – Victoria Reese, a Jefferson Davis County resident, was arrested on October 3 for alleged SNAP fraud, according to the Mississippi Department of Human Services (MDHS). …

A former Nebraska Department of Health and Human Services supervisor is facing felony charges after investigators say she illegally funneled tens of thousands of dollars in state assistance benefits to …

Washington County Sheriff Jeffrey J. Murphy announced the arrest of 54-year-old Jackie Elsworth following an investigation into SNAP benefits fraud. The Washington County Sheriff’s Office, in collaboration with the Department …

ONTARIO COUNTY, N.Y. — A Rochester woman has been arrested for allegedly stealing more than $3,700 in SNAP benefits from a person she was assigned to assist, according to the …

Ricardo Santiago, a 59-year-old Hartford resident and the man at the center of a recent Amber Alert, is scheduled to be sentenced this week for a long-running fraud scheme in …

CHEMUNG COUNTY, N.Y. – An Elmira woman is facing multiple felony charges after a joint investigation into welfare fraud in Chemung County. According to a press release from the Elmira …

JONES COUNTY, Miss. (WDAM/Gray News) – A Mississippi woman is facing serious charges after authorities say she fraudulently obtained over $70,000 in SNAP benefits. According to investigators with the Mississippi …