Crime ❯ Fraud

Public Fraud

Government Fraud Examination Fraud Investigations Blue Badge Fraud Child Care Fraud Childcare Fraud Benefit Fraud Unemployment Insurance Fraud Welfare Fraud Public Procurement Fraud Corruption Examinations Fraud Healthcare Fraud Municipal Fraud Pandemic Relief Fraud Reporting Mechanisms Childcare Subsidies Money Laundering Bid Rigging Disabled Parking Fraud Public Competitions Fraud Competition Fraud Medicaid Fraud Daycare Fraud Social Security Fraud Education 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.

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

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