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

Friday, June 17, 2022
BOSTON – An associate and co-conspirator of the now-imprisoned former Fall River Mayor Jasiel F. Correia II was sentenced on June 15, 2022 in federal court in Boston for extortion and lying to federal agents about his role in assisting Correia to obtain money and property from local marijuana vendors.
Friday, June 17, 2022
BOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by the Small Business Administration (SBA) for COVID-19 relief through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. 
Friday, June 17, 2022
WASHINGTON – Michelle M. Rousseff-Kemp, of Fort Wayne, Indiana, was sentenced Thursday in federal court in Fort Wayne after previously pleading guilty to falsifying a document and illegally storing hazardous waste. U.S. District Court Judge Holly A. Brady sentenced Rousseff-Kemp to 24 months’ of probation and ordered her to pay a $5,500 fine.
Friday, June 17, 2022
NORFOLK, Va. – A General Services Administration (GSA) Contracting Official pleaded guilty today to accepting bribes.
Friday, June 17, 2022
Miami, Florida – A Florida man was arrested today for allegedly distributing more than $230 million in adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country. 
Friday, June 17, 2022
SACRAMENTO, Calif. — A federal grand jury returned a 19-count indictment Thursday against Quinten Giovanni Moody, aka Christano Rossi, 37, of Dublin, and Myra Boleche Minks, 46, formerly of Roseville, for drug trafficking, impersonating federal law enforcement officials, mail fraud, aggravated identity theft, and obstruction of justice, U.S. Attorney Phillip A. Talbert announced.
Friday, June 17, 2022
OXFORD, MS – A federal grand jury in Oxford, Mississippi returned an indictment on Wednesday charging Columbus, Mississippi residents Jabari Ogbanna Edwards and Antwann Richardson with fraud in connection with more than $2,000,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds received by their defunct business North Atlantic Security.
Friday, June 17, 2022
BOSTON – A Leicester man was sentenced yesterday in federal court in Worcester for his involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic Unemployment Assistance (PUA) Programs in Massachusetts and Nevada.
Friday, June 17, 2022
NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT LAKES DREDGE & DOCK COMPANY, LLC (“GREAT LAKES”), a Texas company, was sentenced on June 14, 2022 for violating the Clean Water Act in connection with an oil spill and ordered to pay a $1 million fine.

Pages