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Fraud, Waste, Abuse, and Noncompliance

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SACRAMENTO, Calif. — Yvonne Gaide, 61, of Orangevale, was sentenced today to 12 months and one day... (continue reading)
SAN ANTONIO – A California man pleaded guilty Thursday to conspiracy to commit wire fraud and cons... (continue reading)
ALBUQUERQUE, N.M. – William Ross Badoni and Elroy Harry made initial appearances in federal court ... (continue reading)
SAN DIEGO – Four San Diego residents were charged in federal court today with participating in a c... (continue reading)
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced to... (continue reading)
RICHMOND, Va. – A Richmond woman pleaded guilty today to using her position within the City of Ric... (continue reading)
WASHINGTON – Graham Hauck, 50, of Chevy Chase, Maryland, pleaded guilty today to stealing more tha... (continue reading)
WASHINGTON – The former Executive Director and the Director of Operations and Finance, of the now-... (continue reading)
United States Attorney Ronald C. Gathe, Jr., announced that a Bill of Information was filed charging... (continue reading)
WASHINGTON – James Trankle, 55, previously of Churchton, Maryland, was convicted today of conspira... (continue reading)
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