Society ❯ Ethics

Fraudulent Activities

Legal Consequences Public Trust Financial Crimes Social Consequences Impact on Economy Consequences of Crime Exploitation of Services Impact on Employment Market Integrity Impact on Community

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

The case signals a renewed federal drive to pursue pandemic relief fraud tied to local government workers.

Suspect in $11 Million Minnesota Medicaid Case Skips Hearing, Triggering Warrant

Peru Criminalizes Fake Detracción Receipts, Tightens Penalties for False RUC Data

Louisiana Hospital Worker Arrested Over Alleged Forged CEO Signature in HERO Grant Bid

3 Metro Detroit Residents Charged in App-Based Medicaid Mileage Fraud

Tokyo Police Refer Kanazawa Employee Over Fake TOEIC Certificate

California Businessman Indicted for Alleged Tax Evasion Using Gambling Losses

Woman Pleads Guilty to Fraudulently Taking UK Citizenship Tests for 13 People