All news on the topic: Subsidy Fraud

The European Public Prosecutor’s Office (EPPO) in Paris (France) has filed an indictment before the Paris Criminal Court against two individuals residing in Germany and Switzerland following an investigation into suspected subsidy fraud of €240 000 in ERASMUS+ funding.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), six individuals were detained yesterday, as part of an investigation into suspected fraud involving €900 000 in compensation to companies for losses caused by floods.

The EPPO in Latvia indicted a farmer suspected of fraudulently obtaining €122,725 in EU agricultural funds intended for robotic milking equipment.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has secured the conviction of three defendants by the Regional Court of Berlin in a major investigation into organised VAT fraud involving the trade in luxury vehicles and medical face masks.

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Athens, a court convicted 57 individuals for defrauding EU agricultural subsidies. The EPPO has also appealed one acquittal and is currently investigating several public officials for potential involvement.

At the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), eight suspects were detained today, including a public official, over a €900 000 subsidy fraud involving employment benefits.

The European Public Prosecutor’s Office (EPPO) in Hamburg (Germany) has carried out searches and asset seizure measures in an investigation into suspected organised subsidy fraud involving funding from the Asylum, Migration and Integration Fund (AMIF) 2021–2027.

The European Public Prosecutor’s Office (EPPO) in Prague (Czechia) filed an indictment today with the Regional Court in Prague against two individuals and a company for a €4.1 million subsidy fraud, following an investigation into a project involving an innovative production line for new types of toast bread.

A man linked to Corsican organised crime was convicted in Paris of aggravated EU subsidy fraud after falsely claiming CAP payments while in prison.

On 10-11 June 2026, Czech authorities conducted searches as part of an EPPO investigation into a suspected EU National Recovery Plan fraud involving employee training funds.

The European Public Prosecutor’s Office (EPPO) in Bologna (Italy) is leading an investigation into a suspected €1 million fraud involving funding from the EU’s Recovery and Resilience Facility (RRF), intended to support the digitalization and internationalization of Italian businesses through e-commerce platforms.

At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), searches were carried out in Ajaccio, Corsica, and surrounding areas, as part of an investigation into suspected procurement and subsidy fraud in connection with the post-pandemic recovery plan.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against three individuals and a company for subsidy fraud and document forgery to obtain approximately €2.5 million financed by the European Union Solidarity Fund (EUSF) for post-earthquake reconstruction.

European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to support small farms and young farmers in Romania.

European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to support small farms.