Crime ❯ Fraud

Federal Crimes

Theft Welfare Fraud White Collar Crime Child Welfare Fraud Child Nutrition Fraud Childcare Fraud Wire Fraud Prosecutorial Actions Crop Insurance Fraud Food Fraud Investigative Actions Nonprofit Fraud Indictments Mail Fraud Public Funding State Prosecution Convictions Investigations Disaster Relief Fraud Major Fraud Act Financial Mismanagement Social Program Abuse

FBI Adds Fahad Mohamed Nur to Most Wanted Fraudsters List

The move signals a task-force led push to locate pandemic-era suspects with the aim of recovering millions diverted from child nutrition programs.

House Oversight Sets Markup for Bills to Stop Fraud Before Federal Payments Go Out

Chicago Man Gets 52 Months for $1.55 Million SNAP Trafficking Scheme

Commentary Tracks Minnesota Fraud Probes, $9 Billion Estimate, and Walz’s Exit

Judge Sets Late January Trial Window in Cherfilus-McCormick Case After Arraignment Delay

McBee Family Confronts $6 Million Debt and FBI Probe in Season 2