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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 […]




Fifteen people arrested on welfare fraud charges in Fulton County

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Today’s Fraud News from around the world: Fifteen people arrested on welfare fraud charges in Fulton County: A DSS news release indicated that after ongoing investigations by the unit, 15 were charged for alleged welfare fraud totaling $ 9,920 in unentitled …: Google Alert – Fraud Afghans Vote Amid Taliban Threats, Fears of Fraud: Widespread allegations […]