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Fraud, Waste, Abuse, and Noncompliance

Showing 1 through 10 of 79 total.

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AUSTIN – For a scheme that defrauded the Texas Employees Retirement System, Olumide Bankole Moraki... (contunue reading)
LAS VEGAS, Nev. – An accountant for the Las Vegas Paiute Tribe made her initial appearance in fede... (contunue reading)
WASHINGTON – A longtime payroll administrator was found guilty today of wire fraud and other charg... (contunue reading)
Defendant’s scheme tricked victims into believing their tax obligations were fulfilled
BOST... (contunue reading)
MINNEAPOLIS – A Hastings woman and former elected official was sentenced today to 27 months in pri... (contunue reading)
BANGOR, Maine: A Winslow man was sentenced today in federal court for Social Security fraud, health ... (contunue reading)
A Coppell businessman was sentenced today to more than 11 years in prison for wire-fraud and money-l... (contunue reading)
ST. LOUIS – Paula Smith, 68, of O’Fallon, Missouri, appeared before United States District Court... (contunue reading)
BOSTON – A former New Bedford Police Department (NBPD) officer and NBPD Union Treasurer has agreed... (contunue reading)
NEWARK, N.J. – A Monmouth County, New Jersey, man today admitted he defrauded the Department of Ve... (contunue reading)
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