| Apache Behavioral Health Services / White Mountain Apache Tribe |
Whiteriver, AZ |
2015 |
Tribal Governments |
$33.2M |
|
| Paskenta Band of Nomlaki Indians |
Orland, CA |
2009 |
Tribal Governments |
$4.9M |
|
| Paskenta Band of Nomlaki Indians |
Orland, CA |
2009 |
Tribal Governments |
$4.9M |
|
| Former Oklahoma State University Professor Convicted on 26 Fraud and Public Corruption Charges Involving Blackfeet Po'Ka |
, OK |
2014 |
Tribal Governments |
$4.6M |
|
| Former Blackfeet Po'Ka Project Officials Sentenced for Massive Grant Fraud HHS Inspector General Claims $4.6 million in |
, |
2026 |
Tribal Governments |
$4.6M |
|
| Santa Ana Pueblo / Indian Pueblo Federal Development Corporation |
Bernalillo, NM |
2010 |
Tribal Governments |
$3.6M |
|
| Santa Ana Pueblo / Pueblo of Santa Ana |
Bernalillo, NM |
2003 |
Tribal Governments |
$3.6M |
|
| Navajo Nation Housing (Chilchinbeto AZ / Springstead NM / Shiprock NM) |
Chilchinbeto, AZ |
2002 |
Tribal Governments |
$2.2M |
|
| Crow Creek Sioux Tribe |
Fort Thompson, SD |
2014 |
Tribal Governments |
$1M |
|
| Crow Creek Sioux Tribe |
Fort Thompson, SD |
2014 |
Tribal Governments |
$924,309 |
|
| MHA Nation (Three Affiliated Tribes) — Fort Berthold Indian Reservation |
Mandaree, ND |
2013 |
Tribal Governments |
$905,000 |
|
| Yavapai-Apache Nation |
Camp Verde, AZ |
2017 |
Tribal Governments |
$670,908 |
|
| Yavapai-Apache Nation Housing Department |
Camp Verde, AZ |
2017 |
Tribal Governments |
$670,908 |
|
| Former CEO Of Tribal Telecom Subsidiary |
, OR |
2025 |
Tribal Governments |
$579,574 |
|
| Choctaw Nation of Oklahoma |
Durant, OK |
2010 |
Tribal Governments |
$577,000 |
|
| Omaha Tribe of Nebraska |
Macy, NE |
2015 |
Tribal Governments |
$388,792 |
|
| Skagway Traditional Council |
Skagway, AK |
2010 |
Tribal Governments |
$297,731 |
|
| Blackfeet TANF Scheme Leads to 30 Months in Federal Custody |
, |
2014 |
Tribal Governments |
$297,612 |
|
| Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) |
New Town, ND |
2013 |
Tribal Governments |
$260,000 |
|
| Pendleton Man |
, OR |
2025 |
Tribal Governments |
$250,000 |
|
| Sisseton-Wahpeton Housing Authority |
Sisseton, SD |
2019 |
Tribal Governments |
$250,000 |
|
| Allen Resident |
, OK |
2026 |
Tribal Governments |
$250,000 |
|
| Muscogee (Creek) Nation — Direct Assistance Fund |
Bristow, OK |
2013 |
Tribal Governments |
$211,880 |
|
| Sisseton-Wahpeton Oyate — Buffalo Lake District |
Waubay, SD |
2018 |
Tribal Governments |
$203,283 |
|
| Kiowa, Comanche, and Apache Intertribal Land Use Committee |
Elgin, OK |
2016 |
Tribal Governments |
$194,573 |
|
| Alaska Native Harbor Seal Commission |
Anchorage, AK |
2014 |
Tribal Governments |
$175,000 |
|
| St. Croix Chippewa Indians of Wisconsin — Housing Authority |
Webster, WI |
2015 |
Tribal Governments |
$150,000 |
|
| Sisseton-Wahpeton Oyate — Long Hollow District |
Sisseton, SD |
2020 |
Tribal Governments |
$107,000 |
|
| Native Village of Savoonga |
Savoonga, AK |
2012 |
Tribal Governments |
$84,418 |
|
| Oglala Sioux Tribe |
Pine Ridge, SD |
2019 |
Tribal Governments |
$82,483 |
|
| Former Blackfeet Tribal Operations Manager Admits Stealing Tribal COVID |
, |
2026 |
Tribal Governments |
$78,000 |
|
| Standing Rock Sioux Tribe — Oyate CDC / Running Antelope District |
Wakpala, SD |
2017 |
Tribal Governments |
$41,000 |
|
| Hunkpati Investments (Crow Creek Sioux Reservation) |
Fort Thompson, SD |
2015 |
Tribal Governments |
$40,000 |
|
| Duckwater Shoshone Tribe |
, NV |
2026 |
Tribal Governments |
$24,000 |
|
| Rosebud Sioux Tribe — Tribal Ranch |
Rosebud, SD |
2015 |
Tribal Governments |
$23,000 |
|
| Ponca Tribe of Nebraska — Domestic Violence Department |
Norfolk, NE |
2019 |
Tribal Governments |
$19,431 |
|
| Former Tribal Treasurer & Former Councilmember Sentenced to 42 and 30 Months for Embezzlement Scheme As Part of The Guar |
, SD |
2026 |
Tribal Governments |
$0 |
|
| Former Oglala Sioux Tribe President Convicted of Wire Fraud |
, SD |
2024 |
Tribal Governments |
$0 |
|
| Former Tribal Chair Sentenced for Embezzlement Scheme; Defendants Prosecuted as Part of The Guardians Project |
, SD |
2020 |
Tribal Governments |
$0 |
|
| Sisseton Woman Sentenced To Federal Prison For Embezzlement And Theft Violation |
, SD |
2024 |
Tribal Governments |
$0 |
|
| Makah Tribe — Makah Tribal Council |
Neah Bay, WA |
2010 |
Tribal Governments |
$0 |
|
| Sioux Falls Man And Woman Sentenced For Embezzlement And Theft From Indian Tribal Organization |
, SD |
2024 |
Tribal Governments |
$0 |
|