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  2. Section 8 (housing) - Wikipedia

    en.wikipedia.org/wiki/Section_8_(housing)

    The main Section 8 program involves the voucher program. A voucher may be either "project-based"—where its use is limited to a specific apartment complex (public housing agencies (PHAs) may reserve up to 20% of its vouchers as such [11])—or "tenant-based", where the tenant is free to choose a unit in the private sector, is not limited to specific complexes, and may reside anywhere in the ...

  3. 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 ...

  4. Forgery - Wikipedia

    en.wikipedia.org/wiki/Forgery

    Forgery is one of the techniques of fraud, including identity theft. ... "Instrument" is defined by section 8, "makes" and "false" by section 9, and "induce" and ...

  5. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    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 ...

  6. As mortgage fraud rises, what you should know to stay safe - AOL

    www.aol.com/finance/mortgage-fraud-rises-know...

    Fraud for profit is more common, and it can lead to severe penalties. Depending on the specifics, these might include up to $1 million in fines and up to 30 years in federal prison, or both.

  7. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  8. Ten arrested in $8 million Florida mortgage fraud operation - AOL

    www.aol.com/news/2010-07-14-ten-arrested-in-8...

    The Florida Department of Law Enforcement last week arrested 10 members of a criminal mortgage fraud and identity theft ring charged with swindling banks out of more than $8 million. The ...

  9. A judge found Trump committed fraud in building his real ...

    www.aol.com/news/judge-found-trump-committed...

    A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan and could strip him of his authority to make major ...