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  2. Scandals of the Ulysses S. Grant administration - Wikipedia

    en.wikipedia.org/wiki/Scandals_of_the_Ulysses_S...

    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.

  3. 'Federal grant' scam hitting Ohio asks for upfront ... - AOL

    www.aol.com/news/2010-07-26-federal-grant-scam...

    The Ohio Attorney General warns of a scam that tries to lure victims with the promise of federal grant money in exchange for an upfront fee. Bogus notifications of the grants have occurred in Ohio ...

  4. Reforms of the Ulysses S. Grant administration - Wikipedia

    en.wikipedia.org/wiki/Reforms_of_the_Ulysses_S...

    During Ulysses S. Grant's two terms as president of the United States (1869–1877) there were several executive branch investigations, prosecutions, and reforms carried-out by President Grant, Congress, and several members of his cabinet, in the wake of several revelations of fraudulent activities within the administration.

  5. Woman Records Fraudsters in 'Grant Scam' - AOL

    www.aol.com/news/2013-05-28-woman-records...

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  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Grant, along with his sons, invested $200,000 of capital to the firm (Grant & Ward), and the financial operations were left entirely to Ward. After a number of bad investments erased the Grants' initial stake, Ward hid the loss by falsifying the firm's ledgers, and turned to a Ponzi scheme to attract new money and heighten the firm's reputation.

  7. Mount Vernon schools' grant scandal: 2 investigations, 2 ...

    www.aol.com/mount-vernon-schools-grant-scandal...

    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 ...

  8. Whiskey Ring - Wikipedia

    en.wikipedia.org/wiki/Whiskey_Ring

    Political cartoon by Thomas Nast, March 1876. The Whiskey Ring took place from 1871 to 1876 centering in St. Louis during the presidency of Ulysses S. Grant.The ring was an American scandal, broken in May 1875, involving the diversion of tax revenues in a conspiracy among government agents, politicians, whiskey distillers, and distributors.

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

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

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