Crime ❯ Fraud ❯ White Collar Crime

Government Fraud

Investigations Contract Fraud COVID Relief Fraud Internet Banking Fraud Food Stamp Fraud Case Studies Education Fraud Tender Fraud Impersonation of Officials Nutrition Program Fraud Audit Findings Childcare Fraud Legal Proceedings Housing Benefit Fraud Civil Servant Fraud State Fraud Minnesota Fraud Cases Misuse of Resources Legislative Response Community Impact Minnesota Fraud Scheme Minnesota Fraud Case National Disability Insurance Scheme Fraud Nonprofit Fraud Taxpayer Abuse Pandemic Fraud Military Fraud Social Services Fraud Child Care Fraud

Walz, Ellison to Testify March 4 in House Probe of Minnesota Social Services Fraud

The GOP-led panel set the March 4 hearing to advance an inquiry citing as much as $9 billion in suspected fraud in Minnesota’s social services.

Georgia Rep. Dexter Sharper Charged With Lying to Obtain $13.8K in Pandemic Jobless Aid

Audit Finds Fabricated Records, Widespread Control Failures in Minnesota DHS Behavioral Health Grants

Minnesota Fraud Probes Intensify as State Says Daycare Sites Operated During Checks

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

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