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Jeffrey D. Grant, Esq. (born June 11, 1956), commonly referred to as Jeff Grant, is an American lawyer and minister who went to prison for loan fraud. After prison, he co-founded Progressive Prison Ministries and the White Collar Support Group, a support group serving those navigating the white-collar criminal justice system and their families.
The Office of Investigations is composed of criminal and general investigators who are responsible for conducting criminal, civil, and administrative investigations of fraud and a variety of other allegations affecting DOT, its operating administrations, programs, and grantees (grant funds). The Office of Investigation's top priorities involve ...
In an 1870 Congressional investigation into the gold panic, Democrats on the House investigation committee questioned why Julia Grant had received a package from the Adams Express Company containing money reported to be $25,000. The company ledger was brought in as evidence and initially appeared to corroborate this.
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The school district continues to pay Superintendent Waveline Bennett-Conroy, who was reassigned in February 2023 after grant questions came to light. Mount Vernon schools' grant scandal: 2 ...
Eric Poehlman (US), a former Professor in the Department of Medicine at the University of Vermont, was convicted in 2005 of grant fraud after falsifying data in as many as 17 grant applications between 1992 and 2000. He was the first academic in the United States to be jailed for falsifying data in a grant application.
In the 1940s, BCI also had a printing press, and used inmate labor to produce the book entitled, "The Science of Fingerprint Classification: As Taught and Used in the Ohio State Bureau of Identification and Investigation." Criminal investigations on a very small scale were carried out by the laboratory division.