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Feds Crack Down on $350M Fraud | Huntsville News
Federal authorities just smashed a massive fraud ring across the Southeast, seizing over $350 million in potential losses—spanning SNAP, SBA loans, housing, and tax scams. Alabama alone took the biggest hit, with more than $75 million in cases, including a Birmingham tax preparer accused of faking energy credits to steal nearly $70 million. Other busts include counterfeit postage stamps worth $7 million and five Prichard workers charged for forging invoices and fake companies to siphon $2.5 million. The Justice Department is highlighting critical federal-state partnerships as key to catching…
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