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Fraud, Waste, Abuse, and Noncompliance

Showing 11 through 20 of 551 total.

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Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme
March 4, 2025
CHARLOTTE, N.C. – Jeannetta Blackmon, also known as Jeannetta Regan, 50, of Charlotte, was sentenc... (continue reading)
Business Partner Brothers Sentenced to Federal Prison for their Roles in $2.8M COVID Fraud Scheme
March 3, 2025
CHARLESTON, S.C. — Three brothers have been sentenced to federal prison after pleading guilty to w... (continue reading)
Former D.C. Public Official Sentenced to 15 Months for Bank Fraud
March 3, 2025
Defendant Stole $844,000 in Funds from Pandemic Paycheck Protection Program (PPP)

WASHI... (continue reading)
Seymour Woman Sentenced for $850,000 Fraud Scheme
March 3, 2025
Used Stolen Identity Information to Obtain Student Loans, Tax Refunds

SPRINGFIELD, Mo. ... (continue reading)
San Diego Man Who Ran $35 Million Securities Fraud and COVID-Relief Fraud Scheme Sentenced to Almost 20 Years
March 3, 2025
SAN DIEGO – Denny Thakorbhai Bhakta, who was convicted by a federal jury in October 2024 of securi... (continue reading)
LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits
February 28, 2025
LOS ANGELES – A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal ... (continue reading)
Minneapolis Non-Profit Executive and Business Consultant Pleads Guilty in $6 Million Fraud Scheme
February 28, 2025
MINNEAPOLIS – A Minneapolis non-profit executive and business consultant pleaded guilty to leading... (continue reading)
Texas Woman Pleads Guilty to Student Loan Fraud Conspiracy
February 27, 2025
ALBANY, NEW YORK – Shelbra Long, age 58, of Edinburg, Texas, pled guilty today to conspiring to co... (continue reading)
Fayetteville Woman Pleads Guilty to Defrauding the U.S. Department of Education in $5 Million Student Loan Scam
February 27, 2025
WILMINGTON, N.C. – Cynthia Denise Melvin, age 59, pled guilty to conspiracy to commit wire fraud i... (continue reading)
Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to PPP Loan
February 25, 2025
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced th... (continue reading)
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