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

Investigative Press Releases

Wednesday, September 1, 2021
NEWARK, N.J. -- Two New Jersey postal employees were arrested today for their alleged roles in a fraud committed in connection with unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced. Khaori Monroe, 28, of Newark, and Ross Clayton, 30, of Irvington, New Jersey, are each charged by complaint with one count of wire fraud. They are scheduled to appear by videoconference today before U.S. Magistrate Judge Leda Dunn Wettre. According to the complaints:
Wednesday, September 1, 2021
Acting United States Attorney Dennis R. Holmes announced that a Sisseton, South Dakota, woman convicted of Theft from an Indian Tribal Organization was sentenced on August 30, 2021, by U.S. District Judge Charles B. Kornmann.
Wednesday, September 1, 2021
Acting United States Attorney Bob Murray announced today that HOLLI TELFORD LUNDAHL, age 64, of Oelrichs, South Dakota, was sentenced by U.S. District Court Judge Nancy Freudenthal on August 27, 2021 to 27 months imprisonment, with three years of supervised release, and ordered to pay $76,626.65 in restitution, payable to the Wyoming Medicaid program, and a $500 special assessment.
Wednesday, September 1, 2021
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Tooley, 36, of Batavia, NY, was arrested and charged by criminal complaint with wire fraud and theft of government funds. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Wednesday, September 1, 2021
SYRACUSE, NEW YORK - Jennifer Caloia, age 57, a licensed pharmacist who owned and operated Dougherty Pharmacy in Morrisville, New York, from 1998 to 2015, was sentenced today in federal court in Utica to serve a two-year term of probation, perform 80 hours of community service, a fine in the amount of $10,000.00, a special assessment of $100 after previously pleading guilty to one felony count of health care fraud.
Wednesday, September 1, 2021
EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso man with receiving a bribe by a public official. According to court documents, Roberto Padilla, 50, an Immigration and Customs Enforcement officer stationed in El Paso was persuaded to reveal law enforcement sensitive information in exchange for a $500 payment to satisfy his drug debt.
Wednesday, September 1, 2021
The United States has reached a civil settlement with Saint Francis Medical Center (Saint Francis) resolving the Government’s claims under the Controlled Substances Act.  According to the United States’ allegations, Saint Francis employed a Farmington, Missouri physician, Brett Dickinson (Dickinson), who wrote prescriptions for controlled substances without legitimate medical purposes and outside the usual course of professional practice.  As part of the settlement, Saint Francis agreed to pay $1,624,957.67.  
Wednesday, September 1, 2021
DETROIT - An indictment was unsealed today charging two patient recruiters and the owner and operators of a pharmacy with conspiracy to illegally distribute prescription drugs, and other opioid-related charges, Acting U.S. Attorney Saima Mohsin announced today.
Tuesday, August 31, 2021
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – August 31, 2021
Tuesday, August 31, 2021
Earlier today, at the federal courthouse in Brooklyn, former unlicensed mortgage broker Brent Kaufman pleaded guilty before United States District Judge Kiyo A. Matsumoto to a criminal information charging him with stealing $4.7 million in mortgage refinancing proceeds that were meant to pay off the existing mortgages of his clients.  When sentenced, Kaufman faces up to 30 years in prison, as well as forfeiture and a fine of up to $1 million.

Pages