Law ❯ Criminal Law ❯ Fraud

Federal Fraud

Nonprofit Fraud Money Laundering Disaster Relief Fraud Disaster Fund Misuse Welfare Fraud Housing Fraud Campaign Finance Fraud Asset Forfeiture

Judge Approves $5.2 Million Restitution for Aimee Bock in Feeding Our Future Fraud

Sentencing remains unscheduled pending a separate forfeiture ruling.

Atlanta Housing Senior VP Charged in Section 8 and COVID Relief Fraud Case

Texas Woman Pleads Guilty to Eaton Fire Relief and COVID Jobless Fraud

Monica Cannon-Grant Pleads Guilty to 18 Federal Counts in Nonprofit Fraud Case