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Fraud, Waste, Abuse, and Noncompliance

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Damian Williams, the United States Attorney for the Southern District of New York, and Michael Alfon... (continue reading)
CONCORD – Renee Crawford, 35, of Danville was sentenced to 2 years of probation with six months of... (continue reading)
MIAMI – U.S. Federal District Court Judge Rodney Smith has sentenced Jimika Williams to 40 months ... (continue reading)
ALEXANDRIA, Va. – On October 24, the U.S. District Court for the Eastern District of Virginia held... (continue reading)
MINNEAPOLIS – Mohamed Muse Noor, aka “Deeq Darajo,” has been indicted for his role in the $250... (continue reading)
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that James Stevens, 69, of So... (continue reading)
To confuse donors, Douglas Sailors created organization names that sounded similar to legitimate cha... (continue reading)
ST. PAUL, Minn. – A Plymouth woman has pleaded guilty to her role in two separate fraud cases, inc... (continue reading)
PHOENIX, Ariz. – Celestine Coletta Strong, 46, of Phoenix, Arizona, was sentenced October 31, 2022... (continue reading)
BENTON, IL - Michelle Miller, 45, worked as a business manager for two Belleville area schools, St. ... (continue reading)
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