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Fraud, Waste, Abuse, and Noncompliance

Showing 1 through 10 of 504 total.

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Los Angeles-Area Man Pleads Guilty to Fraudulently Seeking Millions of Dollars in COVID-Related Tax Credits for Nonexistent Business
January 18, 2025
LOS ANGELES – A Los Angeles-area man pleaded guilty today a federal felony charge and admitted... (continue reading)
Lynchburg Store Owner Arrested on Federal Food Stamp Fraud Charges
January 18, 2025
LYNCHBURG, Va. – The owner of the Taste of India, a medium-sized grocery store in Lynchburg, V... (continue reading)
Former President And Executive Vice President Of Local Teachers Union Indicted For Stealing Union Funds In Leave Scam
January 18, 2025
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the unsealing of an... (continue reading)
Former Federal Government Employee and Co-Conspirator Plead Guilty to Hobbs Act Extortion
January 18, 2025
WASHINGTON—Ruth Nivar, 57, a former D.C. Department of Human Services employee, pleaded guilty... (continue reading)
Former University IT Director Sentenced to 46 Months in Prison, Ordered to Repay $3.9 Million
January 17, 2025
ST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced the former IT director o... (continue reading)
Two People Federally Charged with Stealing Millions of Dollars from the Oglala Sioux Tribe
January 17, 2025
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indic... (continue reading)
Hampton Woman Pleads Guilty to $161 Million Mortgage Fraud Scheme
January 13, 2025
ATLANTA - Kimberly Johnson has pleaded guilty for her role in a mortgage fraud scheme spanning more ... (continue reading)
U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial Fraud
January 9, 2025
Spokane, Washington
Since the launch of the Strike Force in 2022:

37 defendant... (continue reading)
Former Hulbert Schools Treasurer Sentenced For Theft Of Federal Education Funds
December 19, 2024
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Okl... (continue reading)
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
December 19, 2024
Spokane, Washington – On December 5, 2024, United States District Judge Thomas O. Rice sentenc... (continue reading)
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