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, August 3, 2022
PITTSBURGH, PA – A former resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Wednesday, August 3, 2022
NEWARK, N.J. – A Bergen County pharmacy today admitted its role in a conspiracy to illegally distribute prescription opioids and to give kickbacks to healthcare providers, U.S. Attorney Philip R. Sellinger announced.
Wednesday, August 3, 2022
CAMDEN, N.J. – A Camden man was sentenced today to 36 months in prison for conspiring to distribute and selling oxycodone pills, including high 60 and 80 mg. dose pills, U.S. Attorney Philip R. Sellinger announced.
Wednesday, August 3, 2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that STANLEY PIERRE, 35, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 30 months of imprisonment, followed by three years of supervised release, for his participation in lottery and romance scams that defrauded primarily elderly victims across the country of millions of dollars.
Wednesday, August 3, 2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that ADRIAN JOSEPH, 55, a citizen of St. Lucia last residing in Bridgeport, pleaded guilty yesterday before U.S. District Judge Sarah A. L. Merriam in Bridgeport to offenses related to his acquiring federal documents under an assumed identity.
Wednesday, August 3, 2022
BOSTON – A Rhode Island woman, formerly of North Easton, pleaded guilty yesterday in federal court in Boston to stealing approximately $74,000 in Veteran Affairs (VA) and Office of Personnel Management (OPM) benefits from a veteran she was supposed to be protecting.    Lisa Heino, 55, of Newport, R.I., pleaded guilty to two counts of theft of public funds. U.S. Senior District Court Judge Douglas P. Woodlock scheduled sentencing for Dec. 2, 2022. Heino was charged on June 1, 2022.
Wednesday, August 3, 2022
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PATRICK EZELL, age 51, of Bogalusa, Louisiana pleaded guilty on August 2, 2022 before the Honorable Wendy B. Vitter, U.S. District Judge, Eastern District of Louisiana, to stealing items from the mail he was entrusted to deliver as a postal employee. Sentencing is set for November 1, 2022.

Pages