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Fraud, Waste, Abuse, and Noncompliance

Showing 1 through 10 of 295 total.

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United States Attorney Alison J. Ramsdell announced that a Florida man convicted of Bribery Concerni... (continue reading)
Nonprofit Feeding Our Future and 200+ Meal Sites in Minnesota Perpetrated the Largest COVID-19 Fraud... (continue reading)
Damian Williams, the United States Attorney for the Southern District of New York, Jonathan Mellone,... (continue reading)
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Ahmad Al Saleh (59, Tampa) t... (continue reading)
LITTLE ROCK—Former Craighead County Clerk Jacob Kade Holliday was sentenced to 57 months in federa... (continue reading)
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bruce Minor, 46, of Phil... (continue reading)
LOS ANGELES – A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for... (continue reading)
KANSAS CITY, Mo. – A Parkville, Mo., man who was charged in two federal cases was sentenced in fed... (continue reading)
WASHINGTON – Kenneth Gaughan, 44, of Washington, D.C., was sentenced today to 78 months in prison ... (continue reading)
ATLANTA – Former City of Atlanta Director of Human Services, Mitzi L. Bickers, has been sentenced ... (continue reading)
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