Fraud, Waste, Abuse, and Noncompliance

CHARLOTTE, N.C. – Antoine Johnson, 49, and Kimberly Maddox, 44, formerly of Huntersville, N.C., cu... (continue reading)

KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784... (continue reading)

CAMDEN, N.J. – A Delaware woman admitted to conspiring to obtain more than $1 million of federal P... (continue reading)

POCATELLO – Bruce Hauber, 72, of American Falls, was sentenced to five years of probation for fede... (continue reading)

TRENTON, N.J. – An owner of several New Jersey businesses admitted to fraudulently obtaining over ... (continue reading)

Fort Myers, Florida – U.S. District Judge Thomas J. Barber has sentenced Timothy Craig Jolloff (48... (continue reading)

SAN DIEGO – Restaurateur Leronce Suel was sentenced in federal court today to 42 months in prison ... (continue reading)

Responsible for More than 170 Fraudulent Loans Worth Approximately $3.5 Million
A Pennsylvania... (continue reading)

CHARLESTON, W.Va. – Michael David Barker, 47, of Foster, pleaded guilty today to conspiracy to com... (continue reading)

MONTGOMERY, Ala. – On April 2, 2025, a federal judge ordered that 34-year-old Michelle Denise McI... (continue reading)