Law ❯ Criminal Law ❯ Fraud

Federal Fraud

Nonprofit Fraud Campaign Finance Fraud Money Laundering Disaster Relief Fraud Disaster Fund Misuse

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.

Texas Woman Pleads Guilty to Eaton Fire Relief and COVID Jobless Fraud

Monica Cannon-Grant Pleads Guilty to 18 Federal Counts in Nonprofit Fraud Case