Reports
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St. Louis Nonprofit Executive Admits $2.3 Million Dollar Student Meal Fraud
Cymone McClellan and Terra Davis have admitted submitting $2.3 million worth of false and fraudulent meal reimbursement claims to Missouri Department of Health and Senior Services.
Missouri Nonprofit Exec Accused of Multi-Million Dollar Student Meal Fraud
An indictment accuses Connie Bobo and New Heights Community Resource Center of fraudulently claiming to have served at least three million meals to children.
Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud
BOSTON – A Hyde Park man has been indicted by a federal grand jury in connection with his alleged use of a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.