Fraud, Waste, Abuse, and Noncompliance
Showing 1 through 10 of 515 total.

February 3, 2025
EVANSVILLE— James Henley, 35, of Greenwood, Indiana, has been sentenced to ten years in federal pr... (continue reading)

February 3, 2025
MINNEAPOLIS – A Rochester woman pleaded guilty for her role in the $250 million fraud scheme that ... (continue reading)

January 30, 2025
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced... (continue reading)

January 30, 2025
BOSTON – A Westford woman was sentenced yesterday in federal court in Boston in connection with a ... (continue reading)

January 30, 2025
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MIC... (continue reading)

January 30, 2025
MINNEAPOLIS – A Rochester man pleaded guilty for his role in the $250 million fraud scheme that ex... (continue reading)

January 28, 2025
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Kare... (continue reading)

January 28, 2025
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Kare... (continue reading)

January 26, 2025
MINNEAPOLIS – A Savage woman pleaded guilty for her role in the fraud scheme that exploited a ... (continue reading)

January 26, 2025
MINNEAPOLIS – A Bloomington man has been sentenced to 210 months in prison followed by three y... (continue reading)
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