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Fraud, Waste, Abuse, and Noncompliance

Showing 1 through 10 of 147 total.

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According to court documents and statements made in court, Kania was the owner and operator of three... (continue reading)
LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in... (continue reading)
MINNEAPOLIS – An Eden Prairie man has been arrested and charged for fraudulently applying for more... (continue reading)
CHICAGO — Two employees of the U.S. Department of Veterans Affairs pocketed cash from vendors in e... (continue reading)
ATLANTA - Jason Lary, the Mayor of Stonecrest, Georgia, has been arraigned on federal charges of wir... (continue reading)
On June 13, 2019, a federal grand jury in Burlington returned a two-count indictment charging Louise... (continue reading)
LAS VEGAS – A Las Vegas husband and wife were each sentenced today to 21 months in prison for assu... (continue reading)
Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more t... (continue reading)
Fresno, Calif. — A federal jury found Kevin Neal Crownover, 49, resident of Lemoore, California, g... (continue reading)
MADISON, WIS. – Fredericka DeCoteau, 63, Cloquet, Minnesota, and Edith Schmuck, 77, Rice Lake, Wis... (continue reading)
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