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Fraud, Waste, Abuse, and Noncompliance
Showing 1 through 10 of 401 total.
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Former State Employee Sentenced to 12 months in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS
May 18, 2023
SACRAMENTO, Calif. — Yvonne Gaide, 61, of Orangevale, was sentenced today to 12 months and one day...
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Former Nonprofit Leader Pleads Guilty to Fraud in San Antonio
May 18, 2023
SAN ANTONIO – A California man pleaded guilty Thursday to conspiracy to commit wire fraud and cons...
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Construction Company Owner and Former Residential Facility Employee Indicted for Rigging Bids for Public Contracts
May 18, 2023
ALBUQUERQUE, N.M. – William Ross Badoni and Elroy Harry made initial appearances in federal court ...
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Four Charged in Multi-Million-Dollar Childcare Benefits Fraud Ring that Bilked California Welfare and Benefits Program for Years
May 18, 2023
SAN DIEGO – Four San Diego residents were charged in federal court today with participating in a c...
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Former Scranton Police Sergeant Sentenced To Imprisonment For Federal Program Fraud
May 18, 2023
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced to...
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Richmond City Department of Public Works Employee Pleads Guilty to Fraud Scheme
May 18, 2023
RICHMOND, Va. – A Richmond woman pleaded guilty today to using her position within the City of Ric...
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D.C. Executive Pleads Guilty to Embezzling Hundreds of Thousands of Dollars from Former Client, a Nonprofit Association
May 18, 2023
WASHINGTON – Graham Hauck, 50, of Chevy Chase, Maryland, pleaded guilty today to stealing more tha...
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Former Officers of DC Trust, Sentenced for Using Organization’s Funds for Personal Gain
May 18, 2023
WASHINGTON – The former Executive Director and the Director of Operations and Finance, of the now-...
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Former West Baton Rouge Parish Sheriff’s Office Employee Charged with Theft of Over $150,000 in Official Funds
May 18, 2023
United States Attorney Ronald C. Gathe, Jr., announced that a Bill of Information was filed charging...
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Maryland Man Found Guilty in Scheme that Bilked Benevolent Donors of Charitable Contributions
May 18, 2023
WASHINGTON – James Trankle, 55, previously of Churchton, Maryland, was convicted today of conspira...
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