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District employee charged with welfare fraud, trading cash and sex for benefits

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Today’s Fraud News from around the world: District employee charged with welfare fraud, trading cash and sex for benefits: A D.C. Department of Human Services employee is accused of accepting sexual favors and nearly $ 400,000 in cash in exchange for doling out …: Google Alert – Fraud Siblings connected to NY Moroccan Consulate used Filipino […]




Man indicted for ID fraud, stealing SNAP, health benefits

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Today’s Fraud News from around the world: Man indicted for ID fraud, stealing SNAP, health benefits: A 29-year-old Boston man was indicted yesterday for using stolen identities to avoid drug charges and collect food stamps and MassHealth benefits, authorities said. The Suffolk County Grand Jury returned indictments charging Clei Sandoval-Arias with two counts of identity […]


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