Government Fraud

Employment Fraud MGNREGA Scam Military Fraud Housing Fraud Public Sector Fraud Travel Fraud Social Security Fraud COVID-19 Fraud Whistleblower Cases Pandemic Fraud

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.

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

₹71 Crore MGNREGA Scam in Gujarat: Minister’s Son Arrested, Another Absconding

Former Florida Lawmaker Charged with $122K COVID Relief Fraud

Urgent Call for Cladding Remediation as Costs and Delays Mount

U.S. Couple Sentenced for Defrauding Government to Fund Disney Trips

San Francisco Man Sentenced for $340K Section 8 Fraud

Top Russian Defense Officials Arrested in Major Fraud Crackdown