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Fraud, Waste, Abuse, and Noncompliance
Showing 1 through 10 of 484 total.
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Former Detroit Riverfront Conservancy CFO Charged with Embezzling Tens of Millions of Dollars from Conservancy
August 9, 2024
DETROIT – William A. Smith, 51, the former Chief Financial Officer for the Detroit Riverfront Cons...
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Two Sentenced in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
August 9, 2024
RALEIGH, N.C. – Two members of a New Bern family were sentenced for their role in a scheme to defr...
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Charity Founder And CEO Charged With Embezzling Millions From Organization And Tax Evasion
August 9, 2024
Damian Williams, the United States Attorney for the Southern District of New York, and Thomas Fattor...
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VIRGIN ISLANDS GOVERNMENT OFFICIALS CHARGED IN $4 MILLION DOLLAR HUD FRAUD SCHEME
August 9, 2024
St. Croix, VI – United States Attorney Delia L. Smith announced today that Department of Education...
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Spokane Property Management Company Agrees to Pay More Than $300,000 for Fraudulently Claiming Hundreds of Thousands of Dollars in Rent Assistance During COVID-19 Pandemic
August 9, 2024
Spokane, Washington - Vanessa R. Waldref, the United States Attorney for the Eastern District of Was...
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Emergency Solutions Grant Fraud - Amarillo City Employee Pleads Guilty to Embezzling $465,000 From Homeless Program
August 9, 2024
An Amarillo city employee pleaded guilty today to embezzling more than $465,000 in funds meant to pr...
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Former University IT Director Admits $2.1 Million Fraud
August 9, 2024
ST. LOUIS – The former IT director of a St. Louis-area university on Tuesday admitted defrauding b...
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CEO Of Health Care Center Indicted For Stealing Federal Grant Money
August 9, 2024
LAS VEGAS – A federal grand jury indicted the Chief Executive Officer of Silver State Health Servi...
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Dewitt Woman Sentenced to 20 Months in Federal Prison for Theft of Federal Funds
August 9, 2024
DAVENPORT, Iowa – A Dewitt woman was sentenced on Monday, June 17, 2024, to 20 months in federal p...
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Baltimore Man Sentenced To Seven Years for Almost $18 Million In Fraudulent Covid-19 Loans
August 9, 2024
Defendant Used Taxpayer Funds to Travel Internationally, Stay at Luxury Resorts, including the Four ...
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