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2. Beware Latest Government Grant Scams — Warning Signs ... - AOL

   www.aol.com/finance/beware-latest-government...

   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 ...

3. Scams stealing government benefits like unemployment ... - AOL

   www.aol.com/scams-stealing-government-benefits...

   Identity theft to receive government benefits — typically unemployment insurance — shot up 82% in 2023, according to a ConsumerAffairs analysis of Federal Trade Commission data, topping 82,000 ...

4. Mississippi welfare funds scandal - Wikipedia

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

   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 ...

5. Matthew Lesko - Wikipedia

   en.wikipedia.org/wiki/Matthew_Lesko

   Matthew John Lesko (born May 11, 1943) is an American author known for his publications and infomercials on federal grant funding. He has written over twenty books instructing people how to get money from the United States government.

6. Scam Alert: Social Security Spending Card for Adults Over 51 ...

   www.aol.com/finance/scam-alert-social-security...

   The latest scam is claiming that adults over the age of 51 can get a spending card through certain government programs. ... for new ways to steal money, data and personal information, federal ...

7. Redemption movement - Wikipedia

   en.wikipedia.org/wiki/Redemption_movement

   The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.

8. 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 ...

9. U.S. Treasury: Thurston County must return up to $667,990 in ...

   www.aol.com/news/u-treasury-thurston-county-must...

   (The Center Square) – The federal government has demanded Thurston County repay up to $667,990 in fraudulent rental assistance payments doled out during the COVID-19 pandemic. That figure comes ...