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

Investigative Press Releases

Tuesday, June 2, 2020
BOSTON – A California man pleaded guilty today to using fraud and bribery to facilitate his child’s acceptance to Georgetown University. Peter Dameris, 60, of Pacific Palisades, Calif., pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Oct. 5, 2020.
Tuesday, June 2, 2020
OKLAHOMA CITY – Tulsa, Oklahoma-based contractor the Ross Group Construction Corporation (Ross Group), and its corporate affiliates, have agreed to pay over $2.8 million to settle allegations that they violated the False Claims Act by improperly obtaining federal set-aside contracts reserved for disadvantaged small businesses, the Justice Department announced today.   
Monday, June 1, 2020
FRANKFORT, Ky. - A former United States Postal Service (USPS) employee from Eminence, Kentucky, Christina Victoria Gregory, 33, was sentenced in federal court on Monday, to three years of probation, by U.S. District Judge Gregory VanTatenhove, after her conviction for embezzling postal funds.           
Monday, June 1, 2020
The Mississippi Department of Human Services (MDHS) has agreed to pay the United States $5,000,000 to resolve allegations that it violated the False Claims Act in its administration of the U.S. Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. Until 2008, SNAP was known as the Food Stamp Program.
Friday, May 29, 2020
NEWPORT NEWS, Va. – A federal grand jury returned an indictment today charging a Norfolk man with submitting fraudulent disaster-related loan applications in connection with the COVID-19 outbreak that resulted in the disbursement of over $190,000 in proceeds.
Friday, May 29, 2020
RICHMOND, Va. – A North Carolina woman was sentenced today to four years in prison for committing a $506,000 fraud on the Virginia Medicaid program
Friday, May 29, 2020
A healthcare executive at the center of two massive healthcare fraud scams has been sentenced to more than six years in federal prison, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. 55-year-old Semyon Narasov, a former NextHealth and Forest Park Medical Center executive, was sentenced Friday by U.S. District Judge Jack Zouhary to 76 months in federal prison.
Friday, May 29, 2020
BOISE - Karina Renee Moore, 48, of Eagle, was sentenced to 37 months in federal prison for health care fraud, U.S. Attorney Bart M. Davis announced today.  U.S. District Judge B. Lynn Winmill also ordered Moore to serve three years of supervised release following her release from prison and to pay $611,860.86 in restitution.  Moore pleaded guilty on January 7, 2020.
Friday, May 29, 2020
NEW ORLEANS –  U.S. Attorney Peter G. Strasser announced that KEYIRA GABLE, age 33, a resident of Harvey, Louisiana, pleaded guilty May 28, 2020 before U.S. District Judge Barry W. Ashe to conspiracy to commit access device fraud and aggravated identity theft.
Friday, May 29, 2020
NEWARK, N.J. – The Justice Department today sued a Gloucesster County construction company for allegedly defrauding the United States by falsely claiming credit for using disadvantaged business entities, U.S. Attorney Craig Carpenito announced. C. Abbonizio Contractors Inc., a company based in Sewell, New Jersey, allegedly defrauded the government by claiming to use disadvantaged entities when those entities were not actually used to perform work.

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