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Fraud, Waste, Abuse, and Noncompliance

Showing 1 through 10 of 167 total.

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Evidence presented to the court showed that from April 2020 through August 2020, Dorsey fraudulently... (continue reading)
CAMDEN, N.J. – The president and CEO of a commercial diving school was sentenced today to 27 month... (continue reading)
Kristy Stock worked for the Central Consolidated School District in New Mexico from 2010 to 2019 and... (continue reading)
ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty wire fraud, aggravated ide... (continue reading)
WIOA Youth Program Fraud
January 6, 2022
Jessica Anne Miller, 39, of Hickory, N.C., was sentenced to 24 months in prison today on a wire frau... (continue reading)
Several news outlets recently published articles referencing a secret service press release that inc... (continue reading)
LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy ... (continue reading)
MADISON, WIS. - On Friday, December 3, Nichole Genz, 41, Evansville, Wisconsin, pleaded guilty to wi... (continue reading)
BOSTON – A Malden man was sentenced today in connection with submitting fraudulent applications fo... (continue reading)
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the North... (continue reading)
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