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Investigative Press Releases

Friday, December 30, 2022
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jonisha M. Williams (36, Jacksonville) has pleaded guilty to stealing deposits from the mail. Williams faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.
Friday, December 30, 2022
PHOENIX, Ariz. – Mark Forrest Cohn, 68, of Chandler, Arizona, was sentenced on December 21, 2022, by United States District Judge David G. Campbell to one year of probation and ordered to pay restitution, to include $8,028 in unpaid taxes and tariffs to U.S. Customs and Border Protection (CBP). Cohn pleaded guilty to one felony count of Entry of Goods by Means of False Statements.
Thursday, December 29, 2022
Tampa, FL -  Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and 2017. U.S. District Court Judge Charlene Edward Honeywell of the Middle District of Florida sentenced Moreno to 118 months in prison with three years of supervised release and ordered him to pay over $175,000 in restitution to the victims.
Friday, December 23, 2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, and Waterbury Police Chief Fernando C. Spagnolo today announced that a federal grand jury in New Haven has returned an indictment charging CHRISTOPHER JUSINO-RODRIGUEZ, 30, and CHADDIEL FERRER, 28, both of Waterbury, with cocaine trafficking offenses.
Friday, December 23, 2022
TUCSON, Ariz. – A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including:
Thursday, December 22, 2022
CONTACT: Barbara Burns             PHONE:       (716) 843-5817     FAX #:          (716) 551-3051         BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that John Wiedenhofer, Jr., 49, of Fredonia, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to theft of mail by a postal employee, which carries a maximum penalty of five years in prison and a fine of $250,000.
Thursday, December 22, 2022
JEFFERSON CITY, Mo. – A Jefferson City, Mo., business owner has been sentenced in federal court for tax evasion and for failing to pay over more than $500,000 in payroll taxes. Gina Marie Volmert, 58, of Jefferson City, was sentenced by U.S. District Judge Stephen R. Bough on Wednesday, Dec. 21, to one year and one day in federal prison without parole. The court also ordered Volmert to pay $513,911 in restitution to the Internal Revenue Service.
Thursday, December 22, 2022
NEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on December 21, 2021 to conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in April 2017.

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