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Fraud, Waste, Abuse, and Noncompliance

Showing 1 through 10 of 401 total.

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Former State Employee Sentenced to 12 months in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS
May 18, 2023
SACRAMENTO, Calif. — Yvonne Gaide, 61, of Orangevale, was sentenced today to 12 months and one day... (continue reading)
Former Nonprofit Leader Pleads Guilty to Fraud in San Antonio
May 18, 2023
SAN ANTONIO – A California man pleaded guilty Thursday to conspiracy to commit wire fraud and cons... (continue reading)
Construction Company Owner and Former Residential Facility Employee Indicted for Rigging Bids for Public Contracts
May 18, 2023
ALBUQUERQUE, N.M. – William Ross Badoni and Elroy Harry made initial appearances in federal court ... (continue reading)
Four Charged in Multi-Million-Dollar Childcare Benefits Fraud Ring that Bilked California Welfare and Benefits Program for Years
May 18, 2023
SAN DIEGO – Four San Diego residents were charged in federal court today with participating in a c... (continue reading)
Former Scranton Police Sergeant Sentenced To Imprisonment For Federal Program Fraud
May 18, 2023
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced to... (continue reading)
Richmond City Department of Public Works Employee Pleads Guilty to Fraud Scheme
May 18, 2023
RICHMOND, Va. – A Richmond woman pleaded guilty today to using her position within the City of Ric... (continue reading)
D.C. Executive Pleads Guilty to Embezzling Hundreds of Thousands of Dollars from Former Client, a Nonprofit Association
May 18, 2023
WASHINGTON – Graham Hauck, 50, of Chevy Chase, Maryland, pleaded guilty today to stealing more tha... (continue reading)
Former Officers of DC Trust, Sentenced for Using Organization’s Funds for Personal Gain
May 18, 2023
WASHINGTON – The former Executive Director and the Director of Operations and Finance, of the now-... (continue reading)
Former West Baton Rouge Parish Sheriff’s Office Employee Charged with Theft of Over $150,000 in Official Funds
May 18, 2023
United States Attorney Ronald C. Gathe, Jr., announced that a Bill of Information was filed charging... (continue reading)
Maryland Man Found Guilty in Scheme that Bilked Benevolent Donors of Charitable Contributions
May 18, 2023
WASHINGTON – James Trankle, 55, previously of Churchton, Maryland, was convicted today of conspira... (continue reading)
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