A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...
Thanks to the California ballot proposition system, the state has some of the strictest consumer protection laws in the country. The ballot initiative process allows Californians ...
MiBolsilloColombia on MSN

New fraud uncovered in SNAP restrictions

A new review of SNAP retailers reveals a troubling pattern that raises financial and regulatory red flags across the nation.
L.A. County Dist. Atty. Nathan Hochman said his office would look into allegations — first uncovered by a Times investigation ...
On Monday, November 18, 2025, Juan Carlos Esparza, 33, of Valley Village, was sentenced to 57 months in prison and ordered to pay restitution of $1,825,012, and Susanna Harutyunyan, 39, of Winnetka, ...
Acting Health Care Fraud Unit Chief Jacob Foster, Assistant Chief Emily Gurskis, and Trial Attorney Arun Bodapati of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Kristina Green ...
Four Californians were sentenced for a $16 million Medicare hospice fraud and money laundering scheme, with prison terms ...
More than 5,000 liquor and smoke shops were approved as retailers under SNAP, raising fraud concerns. There's no way to ...
Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...
California and 20 other states are suing the U.S. Department of Agriculture over revisions to SNAP eligibility requirements.
Rep. Eric Swalwell on Tuesday filed a civil lawsuit against Federal Housing Finance Agency Director Bill Pulte, alleging ...
Fred Lucas is chief news correspondent and manager of the Investigative Reporting Project for The Daily Signal. He is the author of “The Myth of Voter Suppression: The Left’s Assault on Clean ...