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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 ...
Subsection (a)(1)(A) of Section 666 prohibits the embezzlement, stealing, obtaining by fraud or otherwise unauthorized conversion to the use of any person other than the rightful owner or the intentional misapplication of property having a value of $5,000 or more by an agent, typically an employee, of an organization or of a state, local or Indian tribal government agency that receives $10,000 ...
Bill Dedman is an American investigative reporter and author. He is best known for The Color of Money, his 1988 investigation of redlining of middle-income black neighborhoods by banks and other mortgage lenders.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Fraudsters used the faces of dolls and mannequins to create fake IDs to scam the government’s largest Covid-19 relief programme.. The scam using doll faces to create false IDs made up a small ...
The latest scam is claiming that adults over the age of 51 can get a spending card through certain government programs. However, no programs exist and Social Security benefits are limited to ...
The auditing investigations have found that the money was made available to several high profile figures for various purposes, including three retired athletes: former professional football star Brett Favre and former wrestlers Brett DiBiase and Ted DiBiase Jr. The revelation of the state investigation also triggered a federal investigation.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.