
United States
New Orleans Man Sentenced In Credit Card Fraud Conspiracy
Camden County Felon Admits Unlawfully Possessing Fraudulent Law Enforcement Credentials and Firearm
United States Joins Lawsuit against AECOM Alleging False Claims In Connection With Hurricane Disaster Relief
Harvey Woman Pleads In Credit Card Fraud Conspiracy
Man Charged with Using Stolen Identities to Purchase Multiple Vehicles
Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act
Dominican National Sentenced for False Identity Crime
U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies
Early Warning Audit of FEMA Public Assistance Grants to Collier County, Florida
We contracted this audit with Cotton & Company LLP, which found FEMA did not ensure Collier County, Florida (the County) established and implemented policies, procedures, and practices to account for and expend Public Assistance (PA) program grant funds awarded in disaster areas in accordance with...