Government ❯Law ❯Crime

Fraud

Crime White Collar Crime Fraud Investigation Fraud Homelessness Initiatives Poverty Homelessness Funding Wildfires FEMA Disaster Relief Funding

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

Prosecutors say an ex-USDA employee sold confidential EBT license numbers to co-conspirators who filed hundreds of fake applications.

ED Raids Multiple Locations in ₹50 Crore BECIL Loan Fraud Investigation

U.S. Launches Task Force to Investigate Homelessness Fund Mismanagement

Three Charged with FEMA Fraud Over California Wildfire Relief Claims