Fraud, Waste, Abuse, and Noncompliance

PROVIDENCE – A Pawtucket man with a lengthy record of arrests and convictions for financial fraud ... (continue reading)

SAN DIEGO – Regina Brice, a former employee of the California Employment Development Department, w... (continue reading)

CLEVELAND – A federal jury has convicted Mustafa Ayoub Diab, 41, of Ravenna, Ohio, of orchestratin... (continue reading)

Newark, N.J. – A furniture rental company based in Pennsauken, New Jersey entered into a settlemen... (continue reading)

MINNEAPOLIS – Abdihakim Ali Ahmed, a Minneapolis man, has pleaded guilty to wire fraud and money l... (continue reading)

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that John L. Hutchins, 71, of Lewiston... (continue reading)

The defendants defrauded CARES Act and other programs out of more than $4.8 million
PROVIDENCE... (continue reading)

PECOS, Texas – A former Valentine Independent School District employee was sentenced in a federal ... (continue reading)

MINNEAPOLIS – Two individuals have been convicted by a federal jury for their roles in a $250 mill... (continue reading)

Baltimore, Maryland – After a one-week trial, a federal jury found Nichelle Henson, age 38, of Bal... (continue reading)