Crime ❯ Fraud ❯ White Collar Crime

Nonprofit Fraud

Feeding Our Future Scandal COVID-19 Fraud Federal Investigations Special Needs Fraud Case of Leo J. Govoni Special Needs Trust Fraud COVID-19 Fraud Schemes Homeless Services Fraud Homelessness Fraud Activism Fraud Federal Fraud Cases Pandemic Fraud Federal Cases Feeding Our Future COVID-19 Relief Fraud Child Nutrition Fraud Child Nutrition Program Fraud Feeding Our Future Fraud

10 ARTICLES

last mo.

Multiple Operators Sent to Prison in Feeding Our Future Fraud Case

August rulings add multi‑year prison terms, millions in dollars in restitution and asset forfeitures, signaling stepped‑up federal enforcement of pandemic‑era program fraud.

3 ARTICLES

2mo ago

One-Year Sentence in Feeding Our Future Case Marks Latest Step in Minnesota Fraud Probe

6 ARTICLES

6mo ago

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

4 ARTICLES

9mo ago

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

7 ARTICLES

last yr.

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

Nonprofit Fraud

Multiple Operators Sent to Prison in Feeding Our Future Fraud Case

Top Fugitive in Feeding Our Future Case Pleads Not Guilty After Extradition

Feeding Our Future Founder Sentenced to 41 Years for $250M Pandemic Fraud

Michigan Nonprofit CEO Gets 70 Months for $1.4 Million Preschool Funds Fraud

One-Year Sentence in Feeding Our Future Case Marks Latest Step in Minnesota Fraud Probe

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud