Tuesday, April 20, 2021

Just Another Day at the Supermarket

Ok – you've got your grocery list in-check and have finally made time for the trip to the supermarket. The question is? where are you going to buy groceries? You could opt for proximity – it is always a pain to drive further than...

Obama Targets SNAP Fraud

Picture all of the people in the state capitals of Michigan, Illinois, Connecticut, and Kansas – can you do that? That's Lansing, Springfield, Hartford, and Topeka. Okay, do you have them all in your head? (1,2,3....) Now, picture them hungry. ...

SNAP EBT Cards Used to Buy Cocaine and Alcohol

Republican State Representatives in Massachusetts are calling for changes in how the state manages its welfare system after a group of fraudsters (called grifters in the article) was charged with scamming thousands from the Supplemental Nutrition Assistance Program (SNAP) by fraudulently using Electronic Benefits...

Fraudsters Go Unprosecuted, Costing Taxpayers Millions

All this talk about cutting budgets, but what about cutting the fraud? Let's take the Supplemental Nutrition Assistance Program (SNAP) aka food stamps, as an example. The Washington Examiner recently reported the findings of the Heritage Foundation, which notes that for cases in 2011,...

Smile, You’ve Been Caught

Thanks to modern technology it’s getting harder to commit fraud without being caught. But as technology advances, fraudsters also rise to the occasion and learn how to work around systems put in place to prevent government benefits programs from being robbed. Fortunately, today’s fraudster...

Wigging Out

The U.S. Department of Agriculture’s Food and Nutrition Service has specific parameters that retail stores must meet to participate in the Supplemental Nutrition Assistance Program (SNAP). In general, an approved retail establishment must sell food for home preparation and consumption, meeting specific criteria. Although...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.