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2. Beware Latest Government Grant Scams — Warning Signs ... - AOL

   www.aol.com/finance/beware-latest-government...

   Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...

3. Feds Shut Down 'Free Government Grants' Scam - AOL

   www.aol.com/news/2010-11-30-feds-shut-down-free...

   The Federal Trade Commission says it has permanently shut down an online scam that lured consumers into signing up for phony "free government grants" and debited their bank accounts without their ...

4. Government grant scam looks like text from a friend — and ...

   www.aol.com/news/government-grant-scam-looks...

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5. Mississippi welfare funds scandal - Wikipedia

   en.wikipedia.org/wiki/Mississippi_welfare_funds...

   By the late 2010s, the Mississippi Department of Human Services annually received approximately $86.5 million from the United States federal government in a Temporary Assistance for Needy Families (TANF) block grant. The federal government required the state of Mississippi to match what it spent of the grant with its own funds and stipulated ...

6. Matthew Lesko - Wikipedia

   en.wikipedia.org/wiki/Matthew_Lesko

   Matthew John Lesko (born May 11, 1943) is an American author known for his publications and infomercials on federal grant funding. He has written over twenty books instructing people how to get money from the United States government.

7. Ask the Dolans: Are 'free' government grants really safe?

   www.aol.com/2009/05/08/ask-the-dolans-are-free...

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8. Operation Choke Point - Wikipedia

   en.wikipedia.org/wiki/Operation_Choke_Point

   Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

9. Syndicate Accused in Phony 'Free' Grants Scam Has ... - AOL

   www.aol.com/news/2011-01-31-syndicate-accused-in...

   A federal court has frozen the bank accounts of Jeremy Johnson and his associates, along with 61 phony companies the Federal Trade Commission says bilked people out of more than $275 million with ...