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  2. Theft or bribery concerning programs receiving Federal funds

    en.wikipedia.org/wiki/Theft_or_bribery...

    Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...

  3. Grantism - Wikipedia

    en.wikipedia.org/wiki/Grantism

    Grantism is a derisive term of United States origin referring to the political incompetence, corruption, and fraud, during the administration of President Ulysses S. Grant.

  4. Mississippi welfare funds scandal - Wikipedia

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

    The federal government required the state of Mississippi to match what it spent of the grant with its own funds and stipulated that the state needed to document impoverished families who received direct cash assistance. It did not have strict reporting standards for how the state chose to use the grant otherwise.

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

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

    Grant, in a hurry to get to a photography studio for a formal portrait, agreed and accepted Belknap's resignation without reservation. [55] Grant historian Josiah Bunting III noted that Grant was never put on his guard when Secretary Belknap came to the White House in a disturbed manner or even asked why Belknap wanted to resign in the first place.

  6. Casino owner Sanborn charged with COVID-19 grant fraud - AOL

    www.aol.com/casino-owner-sanborn-charged-covid...

    Oct. 16—Former state Sen. Andy Sanborn, the owner of Concord Casino, was arrested Wednesday and charged with misrepresenting the gross receipts of the business to receive nearly $189,000 in ...

  7. Ferdinand Ward - Wikipedia

    en.wikipedia.org/wiki/Ferdinand_Ward

    Despite the elder Grant taking out a $150,000 personal loan from his friend William H. Vanderbilt, the collapse was irreversible, and the securities lost. Ward himself fled. Ward was later brought before the New York Supreme Court, found guilty of fraud, and sentenced to ten years in prison

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  9. 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.