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

Tuesday, July 5, 2022
BANGOR, Maine:  A Skowhegan man pleaded guilty today in federal court to a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. Attorney Darcie N. McElwee announced.
Friday, July 1, 2022
COLUMBIA, SOUTH CAROLINA – Today the U.S. Attorney’s Office is observing National Postal Worker Day by recognizing the men and women of the U.S. Postal Service (USPS), including those with the U.S. Postal Inspection Service and the USPS Office of Inspector General (OIG) who investigate crimes related to the mails.
Friday, July 1, 2022
SAVANNAH, GA:  A Coffee County physician and two of his employees have admitted participating in a drug trafficking conspiracy that distributed massive amounts of addictive controlled substances from a pain management clinic.
Friday, July 1, 2022
SAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related to a  scheme to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. The  plea was accepted by the Hon. William H. Orrick, United States District Judge.
Friday, July 1, 2022
COLUMBUS, Ohio – Denia I. Avila, 39, of Columbus was sentenced to 96 months in prison for leading a failed conspiracy that attempted twice to kidnap her ex-boyfriend and his new girlfriend.
Friday, July 1, 2022
SAN JUAN, Puerto Rico – On Thursday, June 30, a federal grand jury in the District of Puerto Rico    returned an indictment charging Emilio Rodríguez-Arroyo with deprivation of rights under color of law and obstruction of justice.  Today the defendant was arrested on these charges and taken into federal custody.
Friday, July 1, 2022
SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General (HHS- OIG) announced that MCS Advantage, Inc. (MCS Advantage) has agreed to pay $4,200,000 to resolve False Claims Act allegations that it implemented a gift card incentive program in violation of the Anti-Kickback Statute.
Friday, July 1, 2022
            WASHINGTON – A former union officer pleaded guilty today to conspiring to steal more than $500,000 from the labor organization, using the money for parties, trips, furniture, and other personal expenses.
Friday, July 1, 2022
ST. PAUL, Minn. – Two women have been charged with engaging in fraud schemes to steal millions of dollars in COVID-19 relief funds, announced U.S. Attorney Andrew M. Luger.
Friday, July 1, 2022
BOSTON – The former head coach of men and women’s tennis at Georgetown University was sentenced today in connection with soliciting and accepting bribes to facilitate the admission of prospective Georgetown applicants and failing to report all of the income from the bribes on his federal income taxes.

Pages