Business ❯ Fraudulent Activities

Financial Crimes

Scams Money Laundering Legal Consequences Banking Fraud Identity Theft Criminal Enterprises Impact on Victims Investment Scams Consumer Fraud Luxury Businesses Theft Legal Proceedings Contract Fraud Investment Fraud Victim Impact Personal Finance Loan Scams Organized Crime Restitution Impact on Local Government Fuel Misuse Credit Unions Corporate Responsibility Public Procurement Illicit Transactions Government Funding Healthcare Business Fraud Online Scams Monetary Transactions Taxpayer Impact Banking Check Fraud Unauthorized Transactions

Two Men Indicted in $8 Million Scheme That Prosecutors Say Siphoned School Funds to Luxury Spending

The case highlights alleged rerouting of public school funds into private luxury spending with prosecutions led by the Justice Department's new National Fraud Enforcement Division.

Five Indicted in Houston Check-Theft Conspiracy Involving Three Postal Carriers

Judge Signs Arrest Warrants for Six MPD Employees in $441K Overtime Fraud

Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme

Five Plead Guilty in Minnesota’s Feeding Our Future Case, Bringing Convictions to 63

Ex-Volusia Deputy Charged in Alleged Check-Kiting Scheme

Montgomery County Woman Pleads Guilty in $1.5 Million FEMA Fraud Linked to Hurricane Ida