Illinois Senate committee advances safety changes to SNAP after CBS 2 exposes fraud
The new bill in Springfield would collect data from SNAP cards to better track skimming and fraud.
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The new bill in Springfield would collect data from SNAP cards to better track skimming and fraud.
In a change-of-venue motion, an attorney said six defendants cannot receive a fair trial in Minnesota.
A Naperville man is sentenced to nine years in federal prison for ringleading a mail and identity theft conspiracy - resulting in over $400,000 in purchases with stolen credit cards.
In total, LabElite obtained more than $83 million from the program for COVID tests they purportedly performed, prosecutors said.
A grand jury handed down the indictment against Zishan Alvi, 44, of Inverness. Alvi is accused of fraud and stealing government funds.
Te Dora Brown and Christopher Scott each face multiple counts of wire fraud.
The grand jury probed efforts by Trump and his allies to overturn the 2020 presidential election.
Markham City Administrator Derrick Champion said the city welcomed Lewis' resignation.
Markham City Administrator Derrick Champion said the city welcomed Officer Rayshonda Lewis' resignation. CBS 2's Jermont Terry reports.
In a new bankruptcy filing, Window Depot of Chicago claims they owe more than $1 million. While that could shield the company from paying back the money, they are not protected from potential criminal charges.
The City of Chicago tried to shut them down, but they're back up and running. Flash Towing, a fraudulent towing operation, moved to DuPage County. CBS 2's Sabrina Franza went there and found the company wasn't so happy when cameras showed up.
A South Holland woman was charged with fraudulently obtaining more than $440,000 in federal pandemic aid.
Prosecutors said the woman applied for the money claiming to run companies that did not actually exist.
A grand jury indictment handed down Thursday charged Michael Maurello with fraudulently obtaining funds from the Art Institute for 13 years – from 2007 until 2020.
Prosecutors said the hospital paid him millions for N95 masks that were never delivered.
No tracking and no reimbursement hurts families in the federally-funded SNAP who are victims of fraud. CBS 2 Investigator Dorothy Tucker reports.
First, the unemployed; now we're discovering identity thieves have a new target: families with young children who are struggling to put food on the table. After stealing billions of dollars from jobless Americans waiting for unemployment benefits, we've discovered hackers are now preying on people who rely on a federal food program called SNAP; people who use Link cards.
Investigators are seeing a steep incline in the number of complaints involving fake fraud alert text messages.
Prosecutors said the defendants submitted fraudulent applications in which they claimed to own businesses in Illinois and Florida.
There was also a puzzling change of address.
So far, 15 have been arrested.
It's all going back to the Small Business Administration (SBA.)
Samuel Jackson, David Sullivan and Elizabeth Chervinko are all charged with wire fraud. Jackson is also charged with money laundering.
The scammers make the websites look real as they trick customers to enter their information to create a bank account.
State election officials from Arizona and Georgia testified about the pressure they felt from then-President Trump to overturn the 2020 election and the threats they received after being falsely accused of fraud. Nikole Killion has the latest.
