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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...
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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...
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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...
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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...
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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 ...
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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...
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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...
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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...
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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...
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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...
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