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  2. 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 ...

  3. 'Federal grant' scam hitting Ohio asks for upfront ... - AOL

    www.aol.com/news/2010-07-26-federal-grant-scam...

    The Ohio Attorney General warns of a scam that tries to lure victims with the promise of federal grant money in exchange for an upfront fee. Bogus notifications of the grants have occurred in Ohio ...

  4. Woman Records Fraudsters in 'Grant Scam' - AOL

    www.aol.com/news/2013-05-28-woman-records...

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  5. Grants under investigation after ex-official alleged ... - AOL

    www.aol.com/grants-under-investigation-ex...

    Jonathan L. Clayton, a former Kansas Department of Commerce employee, made several allegations in an email potentially sent after his death. Grants under investigation after ex-official alleged ...

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  7. Defense Criminal Investigative Service - Wikipedia

    en.wikipedia.org/wiki/Defense_Criminal...

    The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...

  8. Scandals of the Ulysses S. Grant administration - Wikipedia

    en.wikipedia.org/wiki/Scandals_of_the_Ulysses_S...

    However, President Grant's personal associations with Gould and Fisk gave them the clout that they needed to continue their financial scam on Wall Street. [ 16 ] [ 17 ] [ 18 ] Sometime around September 19, 1869, Corbin, at the urging of Gould, sent a letter to Grant desperately urging him not to release gold from the Treasury.

  9. Mount Vernon schools' grant scandal: 2 investigations, 2 ...

    www.aol.com/mount-vernon-schools-grant-scandal...

    The school district continues to pay Superintendent Waveline Bennett-Conroy, who was reassigned in February 2023 after grant questions came to light. Mount Vernon schools' grant scandal: 2 ...