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Investigative Press Releases

Friday, October 16, 2020
          LOS ANGELES – A rapper who boasted in a YouTube music video about getting rich from committing unemployment benefits fraud was arrested today on federal charges of carrying out that very scheme by fraudulently applying for more than $1.2 million in jobless benefits, including by using stolen identities.
Friday, October 16, 2020
In San Antonio today, federal authorities arrested a former employee of medical services provider Kindred Home Health (KHH) for her role in prescription fraud and home health kickback schemes, announced U.S. Attorney Gregg N. Sofer; FBI Special Agent in Charge Christopher Combs, San Antonio Division, and Special Agent in Charge Michael Mentavlos of the Defense Criminal Investigative Service (DCIS), Southwest Field Office.
Friday, October 16, 2020
SPRINGFIELD, Mo. – A former Aurora, Missouri, business owner was sentenced in federal court today for a series of fraud schemes totaling more than $30 million.
Thursday, October 15, 2020
RALEIGH, N.C. – A Raleigh man pleaded guilty today to Conspiracy to Commit Bank Fraud.
Thursday, October 15, 2020
NEWARK, N.J. – An Essex County, New Jersey, man working as a contract custodian at a U.S. Post Office in Maplewood, New Jersey, was arrested today for bank fraud and theft of government property, including stealing nearly $15,000 in checks and cash from the Maplewood Post Office and fraudulently depositing the checks, U.S. Attorney Craig Carpenito announced.
Thursday, October 15, 2020
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Dr. Eugene Gosy, 60, of Clarence, NY, who was convicted of conspiracy to distribute controlled substances and healthcare fraud, was sentenced to serve 70 months in prison by Chief U.S. District Judge Frank P. Geraci, Jr.
Thursday, October 15, 2020
LAS VEGAS, Nev. – Ten individuals have been charged in the District of Nevada for their alleged roles in unemployment insurance fraud schemes, including charges for conspiracy, mail fraud, identity theft, and unlawful possession and use of fraudulently obtained unemployment debit cards.
Thursday, October 15, 2020
SAVANNAH, GA:  Two Assistant U.S. Attorneys from the Southern District of Georgia were chosen to provide training on human trafficking to a nationwide audience of leaders and law enforcement.
Thursday, October 15, 2020
John H. Durham, United States Attorney for the District of Connecticut, Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that CORTNEY DUNLAP, 36, of Avon, was arrested yesterday on a federal criminal complaint charging him with health care fraud and making false statements relating to health care matters.
Thursday, October 15, 2020
BOSTON – The owner of a charter bus company operating in Massachusetts was sentenced Tuesday. Oct.13, 2020 for bribing a federal safety investigator in order to influence the safety review of passenger buses.

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