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Investigative Press Releases

Wednesday, April 14, 2021
A Welch cattleman who defrauded First State Bank of Commerce pleaded guilty Friday in federal court, announced Acting U.S. Attorney Clint Johnson. John Theodore Linthicum, 52, also known as Teddy Linthicum, pleaded guilty to conspiracy to commit bank fraud before U.S. District Judge Gregory K. Frizzell.
Wednesday, April 14, 2021
PEORIA, Ill. –A citizen of Cameroon, Lovette Namatinga, 34, has been sentenced to serve 48 months in federal prison for defrauding a Bourbonnais, Ill., bank of nearly $300,000. At the sentencing hearing, on April 13, 2021, Senior U.S. District Judge Michael M. Mihm further ordered that Namatinga pay restitution in the amount of $278,201 to the bank and numerous other individual and business victims of the defendant’s fraud scheme.
Tuesday, April 13, 2021
BOSTON – A former Lunenburg woman pleaded guilty yesterday in federal court in Worcester to stealing Social Security benefits.    Sue E. Delaney, 68, pleaded guilty to one count of conspiracy and one count of theft of public funds. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Aug. 10, 2021.
Tuesday, April 13, 2021
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that JAMES SPINA was sentenced to 108 months in prison for his participation in a widespread health care fraud scheme through the fraudulent operation of Dolson Avenue Medical (“DAM” or the “Practice”), a multi-disciplinary medical clinic located in Middletown, New York.  SPINA previously pled guilty before U.S. District Judge Kenneth M. Karas, who imposed today’s sentence.
Tuesday, April 13, 2021
RALEIGH, N.C. – A Fayetteville woman was arrested and was detained pending her trial in federal court today on charges of wire fraud and laundering the proceeds of government contract fraud scams that targeted the United States Department of Defense (DoD) and businesses in the Eastern District of North Carolina. 
Tuesday, April 13, 2021
TUCSON, Ariz. – On April 9, Frances Jones, 52, of Chandler, Arizona, was sentenced to 36 months in prison by U.S. District Court Judge John C. Hinderaker. Jones previously pleaded guilty to health care fraud. 
Tuesday, April 13, 2021
NEW ORLEANS, LA - U.S. Attorney Duane A. Evans for the Eastern District of Louisiana, announced that BRET BERRY (“BERRY”), age 60, of Mandeville, LA was charged March 9, 2021 with seven counts of health care fraud, in violation of Title 18, United States Code, Section 1347 and two counts of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A.

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