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

Monday, May 23, 2022
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dana Aldinger, age 55, of York, Pennsylvania, was sentenced to one year probation and a $525 fine by United States Magistrate Judge Martin C. Carlson for theft in connection with health care.  Aldinger also permanently surrendered her nursing license. 
Monday, May 23, 2022
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced George Utley (56, Oklahoma City) to 30 months in federal prison for receiving stolen government property, specifically, Department of Labor (DOL) Disability Benefit Payments. Utley was also ordered to make full restitution to the DOL and to forfeit $732,459.46, representing the value of the stolen funds. Utley had pleaded guilty on February 14, 2022.
Friday, May 20, 2022
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Amy B. Leister, age 55, of Mifflintown, Pennsylvania, was charged on May 18, 2022, by criminal Information with knowingly possessing and making a fake COVID-19 vaccine card. 
Friday, May 20, 2022
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud.  As part of his guilty plea, Abramowitz will be ordered to pay $373,684 in restitution. The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge Shawn A. Rice of the U.S. Department of Housing and Urban Development Office of Inspector General.
Friday, May 20, 2022
ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and performance of task orders on government contracts.
Friday, May 20, 2022
NEWARK, N.J. – A Bergen County, New Jersey, man was arrested today on charges of participating in a multimillion-dollar conspiracy to traffic counterfeit computer networking devices, U.S. Attorney Philip R. Sellinger announced. Musa Karaman, 35, of North Arlington, New Jersey, is charged by complaint with one count of conspiracy to commit mail and wire fraud. He appeared by videoconference today before U.S. Magistrate Judge Cathy L. Waldor in Newark federal court and was released on $300,000 unsecured bond.
Friday, May 20, 2022
CHARLESTON, W.Va. – United States Attorney Will Thompson honored an array of federal, state and local law enforcement professionals today for their outstanding contributions to investigations and cases in the Southern District of West Virginia. During a ceremony at the Robert C. Byrd U.S. Courthouse in Charleston, Thompson presented 2022 Law Enforcement Awards to more than 60 individuals.
Friday, May 20, 2022
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to fraudulently obtaining Social Security Administration (SSA) benefits. According to court documents and statements made in court, Monique Ann Casto, 37, of Kenna, unlawfully collected $41,166 in Social Security Survivor’s Insurance Benefits payments on behalf of a minor child after losing custody of that child.

Pages