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North Carolina Rehab Under Investigation For Food Stamp Fraud | AutoTraffic

North Carolina rehab under investigation in Buncombe for food stamp fraud

A rogue drug rehab program in North Carolina is being investigated for food stamp fraud, the latest fallout in an ongoing Reveal investigation into the program. Recovery Connections Community, a two-y... read more

This cafe serves food bought with rehab participants’ food stamps

The cafe is operated by Recovery Connections Community, a local drug rehab program. Under federal ... assistance fraud for lying about her income and illegally collecting thousands of dollars’ worth o... read more

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

How a rehab boss exploited the drug epidemic - with impunity

For years, a drug rehab program in North Carolina ... an ongoing investigation by Reveal has found. Recovery Connections was started in 2011 by Jennifer Warren, a disgraced addiction counselor who was ... 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

Anatomy of a Trump rally: 76 percent of claims are false, misleading or lacking evidence

And we won Pennsylvania, North Carolina and South Carolina and Florida ... Since the election, we have lifted 3 million people off of food stamps. Mostly accurate. Data show that 3 million fewer peopl... 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

Blockchain and Cryptocurrency: State Law Roundup

Some targeted applications include a Medicaid recipient roster, food stamp ... fraud measures and policies. North Carolina North Carolina enacted HB289 in June 2016, clarifying that virtual currency t... read more

Feds bust suspected Yemeni terror ring in N.C.

Mohamed Mohamed Nagi, 33, and Abdullah Ahmed Almuwallad, 32, have been charged with food stamp fraud. Additionally ... The conspirators bought cigarettes in North Carolina, which then had a 5-cent-per ... read more

Criminal investigation underway at Florida nursing home where 8 residents died after Hurricane Irma

The eight deaths at the Rehabilitation Center at Hollywood Hills ... Colleen Jenkins in Winston-Salem, North Carolina, Brendan O'Brien in Milwaukee and Gina Cherelus, Jessica Resnick-Ault, Joseph Ax a... read more

Defiant fugitive faces massive fraud charges - again

"Aspects of this fraud are simply despicable," prosecutors wrote. Despite the expensive cars and home, conservatively valued at $1.3 million, agents found food stamp cards for Garland ... him — in Dec... read more
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