Crime ❯Fraud ❯White Collar Crime

Government Fraud

Military Fraud Internet Banking Fraud Food Stamp Fraud Case Studies Education Fraud Tender Fraud Impersonation of Officials

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.

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Former Army Employee Sentenced for Stealing $109 Million in Grant Funds