Crime ❯ Fraud ❯ Financial Fraud

Government Fraud

Misappropriation of Funds Military Fraud Military Fund Fraud Startup Fraud Economic Offences Case Studies Embezzlement Misuse of Welfare Programs Nutrition Program Fraud Pandemic-related Fraud Postal Service Fraud Daycare Funding Fraud COVID-19 Fraud Ters Scheme Fraud Healthcare Fraud National Lotteries Commission Fraud Universal Credit Fraud Taxpayer Fund Misuse Investigations Taxpayer Fraud Banking Irregularities Army Fraud

CalDOGE Files Federal Complaint Alleging $370 Million Diversion of California Cannabis-Tax Funds

State authorities have not corroborated the allegations.

SBA Suspends 111,620 California Borrowers Over Suspected $8.6 Billion PPP/EIDL Fraud

Dhalac Denies Role in Gateway Billing After Maine Halts MaineCare Payments