Crime ❯ Fraud

Public Fraud

Government Fraud Blue Badge Fraud Medicaid Fraud Education Fraud Benefit Fraud Childcare Fraud Daycare Fraud Unemployment Insurance Fraud Examination Fraud Corruption

3 ARTICLES

last mo.

Manhattan D.A. Indicts Three in Two Schemes That Allegedly Diverted Nearly $1 Million in Education Funds

The charges follow state comptroller investigations that say school stipend and charter payments were routed into personal accounts through fabricated students and a fake Idaho entity.

10 ARTICLES

2mo ago

DfT Reissues Rules on Blue Badge Misuse as Councils Step Up Inspections

6 ARTICLES

4mo ago

City Journal Fraud Allegation Against California Hits $180 Billion, Drawing Newsom Rebuttal

3 ARTICLES

4mo ago

Vance Swears In Colin McDonald To Lead DOJ’s National Fraud Enforcement Division

5 ARTICLES

6mo ago

Darwin NDIA Employee Charged Over Alleged $5 Million NDIS Fraud

3 ARTICLES

7mo ago

Rio Prosecutors File Civil Action Against Marcelo Crivella Over Alleged R$32 Million Kickback Scheme

5 ARTICLES

7mo ago

STF Converts Detention of Alleged INSS Fraud Financier to House Arrest on Health Grounds

7 ARTICLES

9mo ago

Sena Couple Faces Federal Oral Trial for Alleged Money Laundering After Jury Conviction in Strzyzowski Femicide

8 ARTICLES

10mo ago

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Public Fraud

Manhattan D.A. Indicts Three in Two Schemes That Allegedly Diverted Nearly $1 Million in Education Funds

DfT Reissues Rules on Blue Badge Misuse as Councils Step Up Inspections

City Journal Fraud Allegation Against California Hits $180 Billion, Drawing Newsom Rebuttal

Vance Swears In Colin McDonald To Lead DOJ’s National Fraud Enforcement Division

Darwin NDIA Employee Charged Over Alleged $5 Million NDIS Fraud

Rio Prosecutors File Civil Action Against Marcelo Crivella Over Alleged R$32 Million Kickback Scheme

STF Converts Detention of Alleged INSS Fraud Financier to House Arrest on Health Grounds

Sena Couple Faces Federal Oral Trial for Alleged Money Laundering After Jury Conviction in Strzyzowski Femicide

Courts Free Three After PF Uncovers Enamed Fraud Scheme

UK Cancels 22,000 Blue Badges After Holders’ Deaths in Fraud Crackdown

Blue Badge Crackdown Intensifies With 705,000 Misuse Fines Reported

Couple jailed for £270,000 benefit fraud using false identities

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency