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Fraud, Waste, Abuse, and Noncompliance

Showing 11 through 20 of 401 total.

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Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announc... (continue reading)
ST. LOUIS – The former city clerk of Flordell Hills, Missouri was sentenced Tuesday to 18 months i... (continue reading)
The former president of a New York-based non-governmental entity (NGO) was sentenced today to three ... (continue reading)
Seattle – The former Finance Director at two Seattle area non-profits pleaded guilty today in U.S.... (continue reading)
Defendant Previously Served Prison Sentence for Different Theft Scheme

WA... (continue reading)
Vanessa Roberts Avery, United States Attorney, for the District of Connecticut, announced that JOHN ... (continue reading)
CHICAGO — A former procurement supervisor at the Jesse Brown Department of Veterans Affairs Medica... (continue reading)
NEWARK, N.J. – A Hudson County, New Jersey, woman pleaded guilty today to stealing over $1.5 milli... (continue reading)
Montgomery, Alabama – On April 6, 2023, Carmen Ramer Davis, 59, from Opp, Alabama, received a sent... (continue reading)
A federal jury convicted three former executives of Outcome Health, a Chicago-based health technolog... (continue reading)
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