Crime ❯ Fraud ❯ White Collar Crime

Government Fraud

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DOJ Contractor Sentenced After Selling Thousands of Government Phones

The case exposes failures in DOJ device procurement that let a contractor divert more than $1.3 million to gambling and luxury purchases.

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

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

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

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

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