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  2. 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 ...

  3. Federal prosecution of public corruption in the United States

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

    The federal bribery statute, 18 U.S.C. § 201 (b), criminalizes the corrupt promise or transfer of any thing of value to influence an official act of a federal official, a fraud on the United States, or the commission or omission of any act in violation of the official's duty. [ 33] 18 U.S.C. § 201 (b) (1)– (2) provides:

  4. House Republican duo calls for fraud probe into federal anti ...

    www.aol.com/news/house-republican-duo-calls...

    The federal government should investigate potential fraud in one of its largest anti-poverty programs, two Republican members of Congress say. In a Sept. 20 letter to Comptroller General Gene ...

  5. Mississippi welfare funds scandal - Wikipedia

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

    Contents. Mississippi welfare funds scandal. In February 2020, the office of the Mississippi State Auditor arrested six people it accused of mishandling federal funds disbursed by the Mississippi Department of Human Services, including the department's former director. In May, the auditor's office released a report identifying $94 million in ...

  6. PPP program was awash in fraud. Now, one lender may finally ...

    www.aol.com/news/ppp-program-awash-fraud-now...

    The Paycheck Protection Program was one of the signature federal economic relief measures in the early days of the COVID-19 pandemic, providing small businesses loans of up to $10 million that ...

  7. FBI searches defendant's home after juror allegedly offered ...

    www.aol.com/news/fbi-searches-defendant-home...

    From April 2020 to January 2022, according to a criminal complaint, the defendants collectively received more than $40 million in Federal Child Nutrition Program funds, which were meant to provide ...

  8. Troubled Asset Relief Program - Wikipedia

    en.wikipedia.org/wiki/Troubled_Asset_Relief_Program

    The Troubled Asset Relief Program ( TARP) is a program of the United States government to purchase toxic assets and equity from financial institutions to strengthen its financial sector that was passed by Congress and signed into law by President George W. Bush. It was a component of the government's measures in 2009 to address the subprime ...

  9. Senators criticize fraud in US low-income phone program - AOL

    www.aol.com/article/finance/2017/09/14/senators...

    Several senators said on Thursday Congress should considering ending the three-decade old subsidy for phone and internet access for low-income Americans.