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California Welfare Fraud Investigators Association

California Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators Association

Welfare Fraud in the News!

Statewide

Welfare assistance articles related to our line of work

Sacramento County EBT Trafficking Arrests

Sept 2022

16 charged in LA County EBT fraud scheme

Sept 2022

Man sentenced for ATM fraud targeting low-income Southern Californians

July 2023

Nationwide

National stories which resound with our profession

Senate Bill to Chip EBT Cards

It would cause the card's magstripe to be removed too!

How Cyber Criminals Steal SNAP Benefits

From the  Brett Johnson Show Episode #57 

SNAP (CalFresh) State Activity Report

 FNS data website: use this for aggregated data (persons, households, benefits, averages, etc).   


The state activity reports were a wealth of information.  

The Evolution of ATM Skimming

When first report to now.

Add a footnote if this applies to your business

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