Finance ❯ Fraudulent Activities

Financial Crimes

Economic Impact Money Laundering Theft Theft of Funds Banking Fraud Elderly Financial Abuse Scams Asset Misappropriation Loan Fraud Corporate Governance Impact on Victims Investment Scams Tax Evasion Investment Fraud Asset Forfeiture Victims Identity Theft Investigation Costs Seizures Victim Compensation Misappropriation of Funds Asset Recovery Government Funding Government Losses Restitution Healthcare Financial Crimes Investment Losses Illegal Fundraising Theft Impact Healthcare Finance

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Sentencing is scheduled for April 8, 2026.

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case