Business ❯ Fraudulent Activities

Financial Crimes

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

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

The new pleas mark further consolidation in a pandemic food-aid fraud probe that prosecutors say is nearing its final phase.

Ex-Volusia Deputy Charged in Alleged Check-Kiting Scheme

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