Crime ❯ Fraud ❯ White Collar Crime

Government Fraud

Contract Fraud Social Services Fraud Investigations Case Studies Child Nutrition Program Fraud State Fraud Community Impact Education Fraud Military Fraud Taxpayer Abuse

Chicago Police Sergeant Charged With Wire Fraud in $41,662 PPP Scheme

The case highlights a wider integrity probe into officers’ use of pandemic relief.

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

Crime Branch Kashmir Files Chargesheet Against 17 in J&K Health Recruitment Scam

Walz, Ellison to Testify March 4 in House Probe of Minnesota Social Services Fraud

Georgia Rep. Dexter Sharper Charged With Lying to Obtain $13.8K in Pandemic Jobless Aid

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Audit Finds Fabricated Records, Widespread Control Failures in Minnesota DHS Behavioral Health Grants

Minnesota Fraud Probes Intensify as State Says Daycare Sites Operated During Checks

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

Milan Judge Halts Santanchè Preliminary Hearing Pending Constitutional Court Review

Council Benefits Boss Who Faked Claims to Steal £493,000 Given Suspended Two-Year Sentence

Hong Kong Axes HK$52.9 Million Water Deal as Probe Expands and Company Director Is Charged

Six Indicted in $66 Million Food Stamp Fraud and Bribery Scheme

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Former Army Employee Sentenced for Stealing $109 Million in Grant Funds