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Fraud, Waste, Abuse, and Noncompliance

Showing 11 through 20 of 443 total.

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SACRAMENTO, Calif. — Jeffrey Menge, 43, of Copperopolis, and Eric Drabert, 44, of Modesto, pleaded... (continue reading)
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, o... (continue reading)
MINNEAPOLIS – The U.S. Attorney’s Office for the District of Minnesota today announced federal c... (continue reading)
CINCINNATI – A father and daughter have each been convicted of federal crimes related to financial... (continue reading)
TOLEDO – A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Danie... (continue reading)
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Tamiko L. Williams... (continue reading)
CHICAGO — A suburban Chicago accountant has pleaded guilty to a federal tax offense for willfully ... (continue reading)
SAN JUAN, Puerto Rico – Kelvin Pagán-La Luz, Javier Santiago-Rodríguez, and Star Enterprises Inc... (continue reading)
LONDON, Ky. – A Somerset, Ky., woman, Lisa G. Gadberry, 51, pleaded guilty on Monday, before U.S. ... (continue reading)
SAN ANTONIO – A California man and his San Antonio co-conspirator were sentenced in a federal cour... (continue reading)
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