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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Investigative Press Releases

Thursday, January 20, 2022
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Craig Klund, 58, Yankton, South Dakota, was sentenced today by U.S. District Judge James D. Peterson to 10 years in federal prison for wire fraud, money laundering, and aggravated identity theft.
Thursday, January 20, 2022
Miami, Florida – A federal district judge in Fort Lauderdale has sentenced three South Florida residents to prison terms for their roles in a conspiracy to defraud the State of Michigan of more than $250,000 in unemployment insurance benefits.
Thursday, January 20, 2022
SACRAMENTO, Calif. — A federal grand jury returned a 15-count indictment today against Eric Michael Jaklitsch, 40, of Elizabeth, New Jersey, charging him with wire fraud and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. On Dec. 8, 2021, Jaklitsch was arrested on a federal criminal complaint at his home in New Jersey. He made his initial appearance in the District of New Jersey and was ordered detained for transport to the Eastern District of California.
Thursday, January 20, 2022
ST. LOUIS – Brandy McKay, 42, of Cape Girardeau, Missouri appeared before United States District Court Judge Stephen R. Clark on January 18, 2022.  McKay previously pleaded guilty and was sentenced to 3 years imprisonment and ordered to pay $7,520,779.00 in restitution.
Thursday, January 20, 2022
DETROIT - A licensed pharmacist from Dearborn Heights was sentenced to 77 months for his role in a scheme to defraud health care insurers by submitting claims for pharmaceuticals that were not actually purchased, announced United States Attorney Dawn N. Ison. Ison was joined in the announcement by Acting Special Agent in Charge Josh Hauxhurst of the FBI’s Detroit Division and Mario M. Pinto, Special Agent in Charge of the Chicago Region of the U.S. Department of Health and Human Services Office of Inspector General.
Thursday, January 20, 2022
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana was charged with embezzling the mail in a Bill of Information filed today in the Eastern District of Louisiana.
Thursday, January 20, 2022
Tri-State Specialists, L.L.P. (Tri-State), has agreed to pay $612,501.44 to the United States, the State of Iowa, and the State of South Dakota to resolve allegations that it violated the False Claims Act by billing Medicare, Medicaid, TRICARE, and the Federal Employees Health Benefits Program for medically unnecessary procedures and for procedures in excess of those actually performed.
Thursday, January 20, 2022
OKLAHOMA CITY – Today, Jill Nicole Ford, 31, of Edmond, Oklahoma, pleaded guilty to bank fraud and money laundering related to a loan obtained through the Main Street Lending Program, a lending facility established by the Federal Reserve Board and supported with funding authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced United States Attorney Robert J. Troester. 
Wednesday, January 19, 2022
MACON, Ga. – A well-known dog-fighting trainer and breeder, who owned Cane Valley Kennels, was sentenced to the statutory maximum of five years in prison resulting from an investigation into a significant multi-state dog fighting and cocaine trafficking ring.

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