Stay Informed
of New Reports
Twitter
Report Waste, Fraud
Abuse, Or Retaliation
Report Waste Fraud, Abuse, Or Retaliation

Investigative Press Releases

Wednesday, November 25, 2020
CHICAGO — The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed to help low-income families afford child care, according to an indictment returned in federal court.
Wednesday, November 25, 2020
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Tony Kirik, a/k/a Anatoliy Kirik, 39, of Rochester, NY, was charged by criminal complaint with making false statements to the Federal Motor Commission Safety Administration, U.S. Department of Transportation, and conspiring to do the same.  The charges carry a maximum penalty of five years in prison and a $250,000 fine.
Wednesday, November 25, 2020
NEW ORLEANS - United States Attorney Peter G. Strasser announced that ASHLY HOWARD (“HOWARD”), age 33, of LaPlace, Louisiana, was charged November 24, 2020 by a Bill of Information for Theft of Government Funds, in violation of Title 18, United States Code, Section 641 and Identity Theft, in violation of Title 18, United States Code, Section 1028(a)(7).
Tuesday, November 24, 2020
NEWARK, N.J. – Opioid manufacturer Purdue Pharma LP (Purdue) today admitted its guilt in conspiracies to defraud the United States, violate the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute, the Department of Justice announced.
Tuesday, November 24, 2020
SAVANNAH, GA:  A new statewide, interagency task force focused on combatting unemployment insurance (UI) benefit fraud in the wake of the COVID-19 pandemic is supporting investigating agencies and encouraging citizens to report suspected UI fraud.
Tuesday, November 24, 2020
ATLANTA - A new state-wide, interagency task force focused on combatting unemployment insurance (UI) benefit fraud in the wake of the COVID-19 pandemic is supporting investigating agencies and encouraging citizens to report suspected UI fraud.
Tuesday, November 24, 2020
Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Jose Martin Sanchez, a/k/a Jorge Sanchez (49, Winter Garden), a Mexican national, to a total of eight years in federal prison for using a telephone to facilitate a drug felony, false representation of a Social Security number (SSN), and aggravated identity theft. After completing his sentence, he is expected to be removed to Mexico. Sanchez had pleaded guilty to the charges on September 4, 2020. 
Tuesday, November 24, 2020
            WASHINGTON – Eugenia Rapp, 51, of Woodbridge, Virginia, a former D.C. government employee, was sentenced today to serve one year and a day in prison for defrauding the District of Columbia’s Department of Disability Services out of more than $880,000.

Pages