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Fraud, Abuse, Or Retaliation
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Investigative Press Releases

Friday, November 4, 2022
DENVER - The United States Attorney’s Office for the District of Colorado announces Lawrence Phillip Hernandez, age 58, of Littleton, was charged by information with wire fraud for taking money, which he received as a result of fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) applications he submitted.    
Friday, November 4, 2022
ST. PAUL, Minn. – A Plymouth woman has pleaded guilty to her role in two separate fraud cases, including the $250 million fraud scheme that exploited a federally-funded child nutrition program and a Medicaid fraud scheme, announced United States Attorney Andrew M. Luger. 
Thursday, November 3, 2022
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the Honorable Mitchell S. Goldberg of the Eastern District of Pennsylvania entered a default judgment against Timothy Warren of Wichita, Kansas and his company, Titan Medical Compliance, LLC (“Titan”), in the amount of $15,270,066, for violations of the False Claims Act (“FCA”).
Thursday, November 3, 2022
The United States Attorney for the District of Vermont announced that John O’Hara, Jr., 43, of White River Junction, Vermont, was sentenced today in United States District Court in Burlington to three years of probation following his guilty plea to a charge that he fraudulently converted tens of thousands of dollars in Social Security benefit payments.  U.S. District Judge Christina Reiss ordered O’Hara to pay restitution to the Social Security Administration in the amount of $51,346.  
Thursday, November 3, 2022
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that James Garrett, age 68, and Levi Garrett, age 44, of Sully County, South Dakota, were found guilty of three counts of False Statement in Connection with Federal Crop Insurance, as a result of a federal jury trial in Pierre, South Dakota. The defendants were found not guilty on four other crop insurance fraud charges and two charges of Major Fraud Against the United States. The verdict was returned on October 31, 2022.
Thursday, November 3, 2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General, announced that ANANTHAKUMAR THILLAINATHAN, MD, 44, of Stratford, waived his right to be indicted and pleaded guilty today in Hartford federal court to health care fraud and kickback offenses.
Thursday, November 3, 2022
SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was sentenced today to five years in prison for participating in a conspiracy to commit bribery, to commit unauthorized access of a computer, and to commit identity fraud, U.S. Attorney Phillip A. Talbert announced.
Thursday, November 3, 2022
DETROIT – Four individuals were arrested today on charges of kidnapping and conspiracy to commit kidnapping in November 2021 when the defendants are alleged to have kidnapped and beaten an individual they wrongly believed participated in a carjacking, announced United States Attorney Dawn N. Ison.  U.S. Attorney Ison was joined in the announcement by Special Agent in Charge Paul Vanderplow, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

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