Finance ❯ Fraudulent Activities

Financial Crimes

Economic Impact Theft Money Laundering Theft of Funds Banking Fraud Elderly Financial Abuse Misappropriation of Funds Victim Compensation Restitution Scams Investment Losses Investment Fraud Digital Financial Fraud Illegal Fundraising Corporate Fraud Theft Impact Asset Misappropriation Corporate Governance Victim Financial Loss Government Funding Government Funds Healthcare Financial Crimes Tax Evasion Asset Recovery Victims Government Losses Asset Forfeiture Investigation Costs Loan Fraud Impact on Victims Healthcare Finance Public Finance Seizures Identity Theft Investment Scams

Davis-Monthan Airman, Spouse Indicted in $11 Million Military Medical Device Fraud

Agents executed a Jan. 15 search that recovered luxury vehicles tied to the case.

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case