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Investigative Press Releases

Monday, December 27, 2021
            CONCORD – Acting United States Attorney John J. Farley announced that Joseph A. Foistner, 67, of Mont Vernon, was found guilty on Thursday of four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proceedings.  The verdict was returned by Senior U.S. District Judge Paul Barbadoro on Thursday, December 23, 2021, following a two-week bench trial.
Thursday, December 23, 2021
SAVANNAH: Balfour Beatty Communities LLC (BBC), one of the nation’s largest providers of privatized military housing to the U.S. Armed Forces, pled guilty to defrauding the U.S. Army, the U.S. Air Force, and the U.S. Navy, in connection with a fraudulent scheme to obtain performance bonuses by submitting false information to the U.S. military.
Thursday, December 23, 2021
OKLAHOMA CITY – Yesterday, the Department of Justice announced a global resolution of its criminal and civil investigations into Balfour Beatty Communities LLC (BBC), one of the largest providers of privatized military housing to the U.S. Armed Forces, for defrauding the U.S. Air Force, U.S. Army, and U.S. Navy, in connection with a scheme to defraud the U.S. military.
Thursday, December 23, 2021
NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 53, and a resident of Slaughter, Louisiana, was indicted on December 16, 2021, by a federal grand jury for multiple counts of wire fraud (Title 18, United States Code 1343), announced U.S. Attorney Duane A. Evans.
Thursday, December 23, 2021
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL was charged on December 21, 2021 with two counts of wire fraud for conduct alleged to have occurred while she was employed by Amtrak as an On-board Services Train Attendant.
Wednesday, December 22, 2021
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a resident of Bear, Delaware was sentenced on Tuesday to 36 months in prison for committing wire fraud, bank fraud, and money laundering against several banks, the Social Security Administration (“SSA”), and Sutter Health, a California healthcare company. Proven losses from the defendant’s schemes totaled approximately $225,000.  United States District Judge Leonard P. Stark pronounced sentence.
Wednesday, December 22, 2021
Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Wednesday, December 22, 2021
A Fort Worth man has been named a co-conspirator in retired FBI agent William Stone’s alleged scheme to con a local mother out of more than $700,000 by convincing her she was on “secret probation,” U.S. Attorney for the Northern District of Texas Chad E. Meacham announced today.
Wednesday, December 22, 2021
BOSTON – A Charlestown man who has been living under a false identity pleaded guilty today in federal court in Boston to charges arising from his use of the name and Social Security number of a U.S. citizen.
Wednesday, December 22, 2021
BOSTON – A Dominican national previously residing in Springfield was sentenced today in connection with using another individual’s identity to fraudulently obtain government benefits.

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