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Fraud, Waste, Abuse, and Noncompliance

Showing 1 through 10 of 48 total.

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DEL RIO – A federal judge sentenced 50-year-old Eduardo Riojas Villarreal of San Antonio to 21 mon... (contunue reading)
A New York man and an Oklahoma woman were arrested Wednesday in Buffalo, New York and Altus, Oklahom... (contunue reading)
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the North... (contunue reading)
BANGOR, Maine: A Sidney man pleaded guilty in federal court Friday to making false statements with r... (contunue reading)
ANCHORAGE – An Anchorage woman pleaded guilty today to embezzling nearly $175,000 from the Alask... (contunue reading)
CAMDEN, N.J. – A Camden man was sentenced today to 12 months in prison for his role today in a sch... (contunue reading)
ST. LOUIS – Tracey Ray, 48, of New London, Missouri, pleaded guilty to one count of wire fraud and... (contunue reading)
LAS VEGAS, Nev. — A Las Vegas man was sentenced on Tuesday to five years and 10 months in prison f... (contunue reading)
ATLANTA - Anthony Dwayne King has been sentenced for laundering over $247,000, generated from busine... (contunue reading)
Acting U.S. Attorney Bridget M. Brennan announced that a 52-count federal indictment was unsealed to... (contunue reading)
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