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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 ...
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 ...
Government grant scams Scammers contact you through phone calls, texts, emails, and primarily social media. No matter the method of contact, the message is similar: the government is awarding ...
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 ...
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 ...
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
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 ...
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