Crime ❯ Fraud

Government Fraud

Welfare Fraud SNAP Fraud Social Security Fraud COVID-19 Relief Fraud Compensation Fraud Medicaid Fraud Beneficiary Fraud MGNREGA Scam COVID-19 Fraud Pandemic Fraud Corruption Housing Fraud Healthcare Fraud Unemployment Fraud Misuse of Benefits Benefit Fraud Community Impact Employment Fraud Military Fraud Legal Cases Accountability Military Procurement Fraud Taxpayer Impact Licensing Fraud Covid-19 Related Fraud Theft of Government Property Social Services Fraud Minnesota Fraud Cases Agricultural Fraud Food Aid Fraud Cash-for-Jobs Scheme Legal Proceedings Financial Crimes Education Fraud Travel Fraud Public Sector Fraud Whistleblower Cases Oversight Agencies Data Integrity Employee Misconduct Elaborate Fraud Scheme Food Stamp Fraud Covid-19 Fraud Public Fund Misuse Public Funds Mismanagement Administrative Negligence Issuance of False Documents Misuse of Welfare Programs Agricultural Schemes Misuse of Technology Asset Misappropriation

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

Jones is free on a $10,000 unsecured bond under an ongoing HUD inspector general investigation.

North Carolina DSS Caseworker Pleads Guilty to Stealing $102,000 in SNAP Funds

USDA to Require Nationwide SNAP Reapplication After Data Review Flags Anomalies

Fraud Becomes Defining Issue in Minnesota’s 2026 Races as Robbins Unveils Plan

Italian National in Oregon Sentenced to Two Years for $2.4 Million SNAP Skimming Conspiracy

LA County Charges 13 Employees in $437,000 Pandemic Unemployment Fraud Case

Nassau DA Unseals 51-Count Indictment in Garden City DMV CDL Cheating Scheme

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