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Fraud, Waste, Abuse, and Noncompliance

Showing 1 through 10 of 339 total.

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Bookkeeper Pleads Guilty to Embezzling Over $29 Million, Including from a Charitable Foundation
January 20, 2023
A Texas woman pleaded guilty today in the Eastern District of Texas for a scheme to embezzle at leas... (continue reading)
Former University Official Pleads Guilty To Wire Fraud
January 20, 2023
Tampa, Florida – United States Attorney Roger B. Handberg announces that Brian Carroll (46, Tennes... (continue reading)
Former Old Forge Borough Council President Sentenced To One Year Of Imprisonment For Bribery
January 20, 2023
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced to... (continue reading)
Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
January 20, 2023
MARTIN HANDLER, MENACHEM LIEBERMAN, HAROLD SCHWARTZ, ISIDORE HANDLER, and BEN WERCZBERGER participat... (continue reading)
Former Executive Director of Long Island Charity Sentenced to Over Two Years in Prison for Embezzlement
January 20, 2023
Defendant and Co-Conspirators Used Multiple Schemes to Steal Over $1 Million from Non-Profit Agency ... (continue reading)
Meridian Woman Indicted for Embezzling More Than $1.7 Million From Black Canyon Irrigation District
January 20, 2023
BOISE – A federal grand jury in Boise returned an indictment charging Catherine Skidmore, 55, of M... (continue reading)
Two Men Charged With Scheme To Defraud The Pa Turnpike Of A Million Dollars In Tolls
January 20, 2023
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced... (continue reading)
South Florida Residents Sentenced to Prison for $28 Million COVID-19 PPP Fraud Scheme
January 20, 2023
Wally Dorlus was a tax preparer who—in exchange for kickbacks—filed approximately 170 fraudulent... (continue reading)
COVID-19 Hotel Room Isolation Program Fraud & NYCHA Housing Program Eligibility Fraud
December 20, 2022
CHANETTE LEWIS pled guilty today to two counts of conspiracy to commit wire fraud. LEWIS participat... (continue reading)
College Financial Services Manager Stole Students' Identities to Embezzle Student Aid Funds
December 20, 2022
According to the indictment, Andrea Mitchell served as a financial services manager at a higher educ... (continue reading)
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