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

Investigative Press Releases

Wednesday, December 14, 2022
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for fraudulently applying for and receiving Covid relief program funds for a fictitious business entity just five months after finishing a 70-month state prison sentence for armed robbery.  Dimitrius Nicholai Pryce, 43, was sentenced to eight months in federal prison and three years’ supervised release. He was also ordered to pay $24,900 in restitution to the U.S. Small Business Administration (SBA).
Tuesday, December 13, 2022
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Steven Rosa, 29, Madison, Wisconsin was sentenced today by U.S. District Judge William M. Conley to 2 years of probation for theft of mail matter by a postal employee.  Judge Conley also imposed a $2,000 fine as part of Rosa’s sentence.
Tuesday, December 13, 2022
Vanessa Roberts Avery, 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 MICHAEL LONSKI, 71, of Greenwich, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Sarala V. Nagala in Hartford to health care fraud.
Tuesday, December 13, 2022
ST. PAUL, Minn. – A Las Vegas woman pleaded guilty today to one count of wire fraud, announced United States Attorney Andrew M. Luger. According to court documents, from June 2020 through January 2022, Tequisha Solomon, 39, executed a scheme to fraudulently obtain pandemic assistance money from various states, including Minnesota’s Department of Employment and Economic Development (DEED) and California’s Employment Development Department (EDD).
Tuesday, December 13, 2022
MONROE, La. - United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe, Louisiana, appeared before United States District Judge Terry A. Doughty yesterday and pleaded guilty to one count of money laundering.
Tuesday, December 13, 2022
KANSAS CITY, KAN.– A Kansas man was sentenced today to 37 months in prison and ordered to pay more than $537,000 in restitution for defrauding the U.S. Department of Veterans Affairs (VA) out of disability benefits. 
Tuesday, December 13, 2022
KANSAS CITY, KAN. - PharmScript of KS, LLC, a long-term care pharmacy in Lenexa, Kansas, has agreed to pay $3 million to resolve allegations that it violated federal law by dispensing controlled substances to residents in nursing and long-term care facilities without valid prescriptions and that the company was wrongfully reimbursed by the Medicare and Medicaid programs.
Monday, December 12, 2022
          LOS ANGELES – A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.           Ramiro Da Rosa Mendes, 61, was sentenced to 41 months in federal prison by United States District Judge Percy Anderson, who also ordered him to pay $2,228,302 in restitution.
Monday, December 12, 2022
CAMDEN, N.J. – An Atlantic County man was sentenced today to 37 months for his role in defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the United State Vikas Khanna announced.
Monday, December 12, 2022
CLARKSBURG, WEST VIRGINIA – Twenty law enforcement officers and public servants from across the Northern District of West Virginia were recognized today for their outstanding work by United States Attorney William Ihlenfeld. The U.S. Attorney Awards are given annually to honor exceptionalism in criminal investigations and community service. This year’s ceremony was held at the United States Courthouse in Clarksburg. Outstanding Financial Crime Investigation

Pages