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…
Philadelphia woman charged with Social Security fraud after remains of victim found buried in concrete
South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges