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Fraud, Waste, Abuse, and Noncompliance

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DETROIT – William A. Smith, 51, the former Chief Financial Officer for the Detroit Riverfront Cons... (continue reading)
RALEIGH, N.C. – Two members of a New Bern family were sentenced for their role in a scheme to defr... (continue reading)
Damian Williams, the United States Attorney for the Southern District of New York, and Thomas Fattor... (continue reading)
St. Croix, VI – United States Attorney Delia L. Smith announced today that Department of Education... (continue reading)
Spokane, Washington - Vanessa R. Waldref, the United States Attorney for the Eastern District of Was... (continue reading)
An Amarillo city employee pleaded guilty today to embezzling more than $465,000 in funds meant to pr... (continue reading)
ST. LOUIS – The former IT director of a St. Louis-area university on Tuesday admitted defrauding b... (continue reading)
LAS VEGAS – A federal grand jury indicted the Chief Executive Officer of Silver State Health Servi... (continue reading)
DAVENPORT, Iowa – A Dewitt woman was sentenced on Monday, June 17, 2024, to 20 months in federal p... (continue reading)
Defendant Used Taxpayer Funds to Travel Internationally, Stay at Luxury Resorts, including the Four ... (continue reading)
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