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Fraudulent Activities

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Ex-Congressional Aide Pleads Guilty to Wire Fraud Over Nearly $23,000 Taken From Ex-Boss

The case underscores the risks posed by limited use of electronic banking.

Ex-SF Homelessness Nonprofit CEO Charged With 9 Felonies Over $1.2 Million in Public Funds

Atlanta Housing Senior VP Charged in Section 8 and COVID Relief Fraud Case

Former Finance Manager Gets 27 Months for Embezzling $1.6 Million from Youth Charity

Ex-CFO Convicted of Wire Fraud for $35 Million Crypto Diversion

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

Former Jackson Health Foundation COO Pleads Guilty in $4.3 Million Embezzlement Scheme

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea