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EXCLUSIVE: DOJ Uncovers $350 Million In Alleged Fraud
['Reagan Reese']
The Daily Caller
COLUMBIA, S.C. — The Justice Department’s National Fraud Enforcement Division has uncovered roughly $350 million in alleged fraud across the Southeastern U.S., the Daily Caller has learned.
The charges span seven states in 17 different cases and involve SNAP benefits, Small Business Administration loans, housing benefits and tax fraud, officials told the Caller.
The DOJ is expected to announce the cases Thursday alongside state partners in Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina and South Carolina, which helped uncover the fraud.
The cases across the state include a fraud scheme that cost $11.5 million, the Caller learned.
Another major case announced Thursday included an individual who allegedly committed $70 million in tax fraud, according to the information shared with the Caller.