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Fraud, Waste, Abuse, and Noncompliance

Showing 11 through 20 of 443 total.

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Former Assistant Superintendent and Former IT Director of Patterson Joint Unified School District Plead Guilty to $1 Million Embezzlement Scheme
February 16, 2024
SACRAMENTO, Calif. — Jeffrey Menge, 43, of Copperopolis, and Eric Drabert, 44, of Modesto, pleaded... (continue reading)
Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered to Pay $4.2 Million in Restitution
February 16, 2024
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, o... (continue reading)
U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme
February 16, 2024
MINNEAPOLIS – The U.S. Attorney’s Office for the District of Minnesota today announced federal c... (continue reading)
Father and daughter convicted of financial fraud related to pandemic relief funds, public housing
February 16, 2024
CINCINNATI – A father and daughter have each been convicted of federal crimes related to financial... (continue reading)
Huron Man Charged with Over $2.5 Million in COVID-19 Relief Fraud
February 16, 2024
TOLEDO – A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Danie... (continue reading)
Jacksonville Woman Pleads Guilty To Stealing Over $100k Of Veteran Affairs Funds
February 16, 2024
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Tamiko L. Williams... (continue reading)
Former Illinois CPA steals $9 Million from a nonprofit and pleads guilty to $3.4M tax fraud.
February 16, 2024
CHICAGO — A suburban Chicago accountant has pleaded guilty to a federal tax offense for willfully ... (continue reading)
Ex-Director of Technical Education Program, Contractor, and Company Plead Guilty to Theft of over $200,000 from the Puerto Rico Department of Education
February 16, 2024
SAN JUAN, Puerto Rico – Kelvin Pagán-La Luz, Javier Santiago-Rodríguez, and Star Enterprises Inc... (continue reading)
Former Somerset Pulaski County Development Foundation Manager Pleads Guilty to Wire Fraud
February 16, 2024
LONDON, Ky. – A Somerset, Ky., woman, Lisa G. Gadberry, 51, pleaded guilty on Monday, before U.S. ... (continue reading)
Former Nonprofit Leaders Sentenced in San Antonio for Fraud
February 1, 2024
SAN ANTONIO – A California man and his San Antonio co-conspirator were sentenced in a federal cour... (continue reading)
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