ICE targets EBT fraud in Los Angeles, arrests 9 in ATM skimming crackdown Federal and local law enforcement agencies arrested nine individuals — including eight Romanian nationals and one Mexican national unlawfully present in the U.S. — during a large-scale operation targeting electronic benefit transfer…
Menendez Leads New Jersey Democrat Opposition Against Bill to Extend Pandemic Fraud Statute of Limitations
Philadelphia man pleads guilty to stealing deceased classmate’s identity for fraud, gun permit application