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Fraud, Waste, Abuse, and Noncompliance

Showing 11 through 20 of 401 total.

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Northfield Man Charged with Wire Fraud for Embezzling $560,000 from NPO ValleyNet
May 18, 2023
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announc... (continue reading)
Former City Clerk Sentenced to 18 Months in Prison for Stealing $487,000 from Struggling North St. Louis County Municipality
May 18, 2023
ST. LOUIS – The former city clerk of Flordell Hills, Missouri was sentenced Tuesday to 18 months i... (continue reading)
Former Head of Non-Governmental Organization Sentenced for Bribing Officials of Republic of Marshall Islands
May 18, 2023
The former president of a New York-based non-governmental entity (NGO) was sentenced today to three ... (continue reading)
Former Finance Director pleads guilty to embezzling $3 million+ from two local non-profits
May 18, 2023
Seattle – The former Finance Director at two Seattle area non-profits pleaded guilty today in U.S.... (continue reading)
Former D.C. Government Employee Pleads Guilty to Stealing more than $350,000 from the District’s Project Empowerment Program
May 18, 2023
Defendant Previously Served Prison Sentence for Different Theft Scheme

WA... (continue reading)
Former Board Member of Connecticut Energy Cooperative Sentenced to Prison for Misusing Funds
May 18, 2023
Vanessa Roberts Avery, United States Attorney, for the District of Connecticut, announced that JOHN ... (continue reading)
Former Department of Veterans Affairs Procurement Supervisor Guilty of Pocketing Kickbacks
May 18, 2023
CHICAGO — A former procurement supervisor at the Jesse Brown Department of Veterans Affairs Medica... (continue reading)
Hoboken Woman Admits $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions
April 20, 2023
NEWARK, N.J. – A Hudson County, New Jersey, woman pleaded guilty today to stealing over $1.5 milli... (continue reading)
Opp, Alabama Woman Sentenced to Federal Prison for Stealing Funds from Church
April 20, 2023
Montgomery, Alabama – On April 6, 2023, Carmen Ramer Davis, 59, from Opp, Alabama, received a sent... (continue reading)
Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme
April 20, 2023
A federal jury convicted three former executives of Outcome Health, a Chicago-based health technolog... (continue reading)
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