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Investigative Press Releases

Friday, June 10, 2022
SAN FRANCISCO - A California man pleaded guilty yesterday in connection with a scheme to defraud investors in a publicly traded company’s securities and manipulate the company’s stock price. 
Thursday, June 9, 2022
CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted selling $2.7 million worth of pesticides he claimed were registered with the Environmental Protection Agency as being effective against coronavirus, U.S. Attorney Philip R. Sellinger and Assistant Attorney General Todd Kim of the Environment and Natural Resources Division of the U.S. Department of Justice, announced.
Thursday, June 9, 2022
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Shelley Noreika, age 48, of Newville, PA, pleaded guilty yesterday before U.S. District Court Judge Sylvia H. Rambo for false statements relating to health care matters. 
Thursday, June 9, 2022
GREAT FALLS – An East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) for coronavirus relief aid and using the money instead for personal benefit was sentenced on June 7 to 30 months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
Thursday, June 9, 2022
For Further Information, Contact:Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957
Thursday, June 9, 2022
A Tulsa woman who led two others in a scheme to apply for almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act was sentenced Tuesday in federal court, announced U.S. Attorney Clint Johnson.
Thursday, June 9, 2022
CAMDEN, N.J. – Two Burlington County women with businesses in Riverside, New Jersey and Philadelphia, Pennsylvania, were arrested today and charged with operating an illegal unlicensed check cashing operation that cashed over $175 million in checks and failed to file Currency Transaction Reports (CTRs) on their customers, U.S. Attorney Philip R. Sellinger announced.
Thursday, June 9, 2022
CHARLESTON, W.Va. – A Mingo County woman pleaded guilty today to theft of government benefits and making materially false statements to federal agents.
Thursday, June 9, 2022
PITTSBURGH, PA – A Mexican citizen living in Tucson, AZ, pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Ramon S. Araiza-Vega, 29, formerly of Tucson, AZ, pleaded guilty to an Indictment charging him, and 26 other codefendants, with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine before United States District Judge W. Scott Hardy.
Thursday, June 9, 2022
LAS VEGAS – A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to a separate indictment charging him with filing false tax returns with the IRS on behalf of clients, aggravated identity theft, wire fraud and impersonating an FBI agent.

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