DOJ Unseals $250 Million Pandemic Funding Fraud

“Brazen scheme” largest COVID-19 funding fraud yet uncovered. Federal prosecutors with the Department of Justice (DOJ) have indicted 47 people linked to the Minnesota nonprofit organization Feeding Our…

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FTC Advisory Group Seeks to Prevent Scams Against Older Adults

Representatives from government agencies and the private sector to collaborate. The Federal Trade Commission, along with representatives from 13 federal and state government agencies, will hold its first…

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FBI Warns of Christmas Scams

Offers suggestions for financial protection during the season. The FBI has issued a press release detailing ways that customers can stay safe from seasonal shopping scams. Two that are…

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