Crime ❯ Fraud ❯ White Collar Crime

Government Fraud

Investigations Contract Fraud COVID Relief Fraud Food Stamp Fraud Case Studies Education Fraud Impersonation of Officials Tender Fraud Nutrition Program Fraud Internet Banking Fraud

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

The GOP-led panel set the March 4 hearing to advance an inquiry citing as much as $9 billion in suspected fraud in Minnesota’s social services.

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