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  2. Feds extradite man for plot to steal $8 million in FEMA ... - AOL

    www.aol.com/feds-extradite-man-plot-steal...

    Disaster relief fraud is a major problem in the country as FEMA and other relief agencies remind people to be vigilant against the scams. Messages are often sent after disaster declarations are made.

  3. Stay away from Helene fraud and scams with these post ... - AOL

    www.aol.com/stay-away-helene-fraud-scams...

    If you have knowledge of fraud, waste or abuse, tips can be submitted to the FEMA Disaster Fraud Hotline at 866-720-5721 or by e-mail at StopFEMAFraud@fema.dhs.gov.

  4. Fire victims can get aid from the feds. How to apply for FEMA ...

    www.aol.com/news/fire-victims-aid-feds-apply...

    You can report a possible FEMA fraud by emailing StopFEMAFraud@fema.dhs.gov or calling 866-223-0814. ... “For example, if you receive donations to clean up storm damage to your home, FEMA may ...

  5. List of federal political scandals in the United States

    en.wikipedia.org/wiki/List_of_federal_political...

    Louis O. Giuffrida (R), director of the Federal Emergency Management Agency, was appointed in April 1981 by Ronald Reagan and resigned his position on September 1, 1985. His announcement came a day before a Congressional subcommittee was to approve a report detailing waste, fraud, and abuse at his agency. [329]

  6. Operation Big Coon Dog - Wikipedia

    en.wikipedia.org/wiki/Operation_Big_Coon_Dog

    Operation Big Coon Dog was an investigation by the United States Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS) into alleged corruption surrounding the use of federal and state disaster recovery funds by public officials in Buchanan County, Virginia, United States, following severe flooding in the town of Hurley in May 2002.

  7. Here is how Ruidoso fire survivors can get FEMA aid, avoid ...

    www.aol.com/mexico-fire-survivors-fema-aid...

    Frauds and scams can be reported to FEMA Investigations and Inspections Division by calling 866-223-0814 or emailing to StopFEMAFraud@fema.dhs.gov. Victims can report fraud to U.S. Department of ...

  8. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...

  9. FEMA advises KY flood victims to be aware of relief fraud ...

    www.aol.com/news/fema-advises-ky-flood-victims...

    Never believe anyone who promises you disaster relief aid in exchange for a fee, the Federal Emergency Management Agency warns. Here’s some other red flags to look out for.