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Fraud, Waste, Abuse, and Noncompliance

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A Texas woman pleaded guilty today in the Eastern District of Texas for a scheme to embezzle at leas... (continue reading)
Tampa, Florida – United States Attorney Roger B. Handberg announces that Brian Carroll (46, Tennes... (continue reading)
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced to... (continue reading)
MARTIN HANDLER, MENACHEM LIEBERMAN, HAROLD SCHWARTZ, ISIDORE HANDLER, and BEN WERCZBERGER participat... (continue reading)
Defendant and Co-Conspirators Used Multiple Schemes to Steal Over $1 Million from Non-Profit Agency ... (continue reading)
BOISE – A federal grand jury in Boise returned an indictment charging Catherine Skidmore, 55, of M... (continue reading)
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced... (continue reading)
Wally Dorlus was a tax preparer who—in exchange for kickbacks—filed approximately 170 fraudulent... (continue reading)
CHANETTE LEWIS pled guilty today to two counts of conspiracy to commit wire fraud. LEWIS participat... (continue reading)
According to the indictment, Andrea Mitchell served as a financial services manager at a higher educ... (continue reading)
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