Crime ❯ Fraud ❯ Wire Fraud

Government Fraud

Economic Injury Disaster Loan Fraud COVID-19 Procurement Fraud Telecommunications Fraud Healthcare Fraud Child Nutrition Program Fraud Child Care Fraud SNAP Benefits Fraud SNAP Fraud

Minnesota Daycare Owner Pleads Guilty to Wire Fraud in Feeding Our Future Case

Prosecutors say false meal and childcare claims were routed into property purchases, which federal investigators are still probing.

Philadelphia Men Plead Guilty to $3.5 Million Minnesota Housing-Services Fraud Using AI

Florida Telecom CEO Sentenced to Five Years as Q Link Wireless Agrees to Pay $128 Million

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud