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Fraud in plain view: Food stamps sold online for art, housing, cash

In one online posting from Jacksonville, Florida, someone was asking for $100 cash in exchange for $228 in food stamps. One ad from Raleigh, North Carolina ... for investigation and administration,” M... read more

UPDATE | Property values for Murphy Village seized houses

NORTH ... and fraud charges stemming from an operation out of Murphy Village in North Augusta. The long-term, multi-agency federal investigation spanned at least five years and details schemes to get ... read more

St. Paul grocer's food stamp fraud nets 3 years, 5 months

An Iraqi immigrant who blamed himself for his ex-wife's death in the Interstate 35W bridge collapse was sentenced to prison Tuesday, May 8, for what one federal prosecutor called "pervasive" food stam... read more

Carter Page reacts to new Strzok-Page texts

What was it like under the Obama administration? Lowest labor participation rates since the ‘70s, lowest home ownership rate in 51 years, the worse the recovery since the '40s, 13 million more America... read more

Walmart manager stays on store roof to help raise money for charity

Grocery store owners face fraud charges in food stamp scheme Grocery store owners face fraud ... The storm was projected to directly impact Virginia, North Carolina and South Carolina, and to bring ro... read more

How a Buncombe rehab boss exploited the drug epidemic - with impunity

For years, a drug rehab program in North Carolina sent people with addictions to work for free as caregivers for elderly and disabled patients, often with disastrous results, a new investigation ... a... read more

Massive fraud plus lavish lifestyle equals 30 years

Duffy said investigators had strong evidence the couple also committed tax fraud, money laundering, forgery and food stamp fraud ... He hid out under fake names for four years before the law caught up ... read more

The man behind 2009's biggest bank bust

The seizure of Colonial's roughly 350 branches and $26 billion in assets -- the bulk of which were then handed over to BB&T (BBT, Fortune 500) of North Carolina -- made it ... and onetime director of ... read more

Consumers with Forced Debit Card Reissues Step Forward

Undoing the MC interest rate doubling took more time than undoing the fraud- that’s another issue. My mom had to pay MC the $4,000 to prevent a “30 days late” credit report flag. WF refunded the $4,00... read more

Prosecutor: Police in Deptford fatally shoot shoplifting subject

Grocery store owners face fraud charges in food stamp scheme Grocery store owners face fraud ... The storm was projected to directly impact Virginia, North Carolina and South Carolina, and to bring ro... read more