U.S. House panel probes extent of fraud in federal COVID-19 relief programs – Tennessee Lookout
FTC 2021 Data Book: Just the facts | Federal Trade Commission
Federal Reserve - Fraud Classifier Model - About-Fraud
Report and Prevent Fraud | U.S. GAO
Federal Programs and Procurement Fraud
The Federal Reserve Looks To Further Define Fraud - PaymentsJournal
New Data Shows FTC Received 2.2 Million Fraud Reports from Consumers in 2020 | Federal Trade Commission
Our New Interactive Online Resource for Understanding and Combatting Federal Fraud | U.S. GAO
What You Need to Know About Federal Fraud Charges - Scrofano Law
QoD: According to the FTC, what was the top fraud of 2020? - Blog
Federal Programs and Procurement Fraud
ReportFraud.ftc.gov
GAO Says Level of Fraud in Federal Agency Programs Hard to Judge
Mail and Wire Fraud: A Brief Overview of Federal Criminal Law - UNT Digital Library
Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Times
Gucci bags, crypto & Vegas vacations: COVID relief scams land public employees in legal trouble – Tennessee Lookout
Federal Fraud Laws: Types of Fraud | California Federal Lawyers
Federal Wire Fraud Penalties | Federal Criminal Law Center
PPP Fraud: Government Loans and Federal Arrests Based on COVID-19 Relief - Dallas Justice Blog
State vs Federal Fraud | Different Fraudulent Misconduct Offenses
Synthetic Identity Fraud - FedPayments Improvement
Federal Retirees Victimized by Fraud; Money to Wrong Account
Fed Fraud: Highway to the Danger Zone | Signals Matter
Mail and Wire Fraud - Law Office of Genaro R. Cortez, PLLC.
Remote Authentication Fraud - FedPayments Improvement
Fraud Prevention Facts and Statistics | VA, MD & DC ⋆ John Marshall Bank
