Tag Archives: defraud

[U.S.] “FOOD STAMP FRAUD: Former head of South Dakota food stamp program ordered to pay $750k for helping states defraud the federal SNAP program”

“Take the case of Julie Osnes, once the head of South Dakota’s food stamp program. She’s been ordered by the federal government to repay more than $750,000 after she allegedly faked Supplemental Nutrition Assistance Program (SNAP) data in order to … Continue reading

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“Kraft Foods defrauded $5.4 million from wheat market traders, CFTC alleges”

“The company purchased $90 million worth of December 2011 wheat futures, the equivalent of a six-month supply of wheat. But according to the complaint, Kraft never actually planned to take possession of the wheat; the purchase of the futures was … Continue reading

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