9 of the Biggest Financial Fraud Cases in Recent History
Oct 3, 2025 · Fly-by-nighters and scammers might take a page or two from the playbook of these top financial fraud cases in recent history:
Scammers stole millions from a child food program. What did they buy?
6 days ago · Exhibits from a federal trial in Minnesota show how scammers spent hundreds of millions stolen from a program meant to feed hungry children.
Criminal Fraud Cases - United States Department of Justice
United States v. John Christopher Polit Case Open Date: September 5, 2024 Federal Court: Florida, Southern District
Eleven Individuals Indicted For Stealing More Than Two Million Dollars ...
6 days ago · These cases were investigated by the Small Business Administration Office of Inspector General and the Federal Bureau of Investigation. They will be prosecuted by Assistant United States …
8 Major Fraud Cases from 2024 - asisonline.org
Feb 1, 2025 · The U.S. Department of Justice’s Fraud Section is in the business of bringing down large-scale fraudsters. And in 2024, business was booming.
6 High-Profile Fraud Cases of the Last 6 Months
Jan 20, 2025 · From government corruption and fraudulent cryptocurrency networks to celebrity wire fraud and massive health care scams, the first six months of 2025 have been filled with high-profile …
Minnesota fraud case is biggest among many multimillion ... - CBS News
6 days ago · Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and …
IRS-CI reveals top 10 cases of 2024 - Internal Revenue Service
Jan 10, 2025 · WASHINGTON — IRS Criminal Investigation (IRS-CI) unveiled its top 10 cases of 2024 on Friday. The defendants in these cases committed millions of dollars in fraudulent activity, duped …
Hundreds charged in $14.6 billion health care fraud schemes, DOJ says ...
Jun 30, 2025 · The alleged $14.6 billion in fraud is more than twice the previous record in the Justice Department’s annual health care fraud crackdown. It includes nearly 190 federal cases and more …
How Fraud Swamped Minnesota’s Social Services System on Tim …
Nov 29, 2025 · How Fraud Swamped Minnesota’s Social Services System on Tim Walz’s Watch Prosecutors say members of the Somali diaspora, a group with growing political power, were largely …