Former Benefits Manager Sentenced to a Year in Prison For Embezzling More Than $400,000
Defendant Routed Benefits Meant for Others to Her Own Account and Address WASHINGTON... Read More →
Las Vegas Man Pleads Guilty To Conspiracy To Commit $5.3 Million In Advance Fee Grant Fraud Scheme
U.S. Attorney’s Office District of Nevada FOR IMMEDIATE RELEASE Friday, March 17, 2017 LAS VEGAS, Nev. –... Read More →
Audit of OVW questions entire $2.3M in grants to National Organization of Sisters of Color Ending Sexual Assault
Continued insidious that US Department of Justice grants are getting scrutinized. At some point OIG-DOJ agents and/or FBI could... Read More →
#GFPFE Alert: State IG Linick and USAID IG Barr testifying at 10am EST
State IG Linick pioneered #GFPFE efforts for USDOJ when he co-founded the National Procurement Fraud Task Force and was... Read More →
South African Man Arrested for Laundering HIV/AIDS Program Funds
USAID Inspector General Investigating Subject’s Role in Fraud Scheme Washington, D.C. — The U.S. Agency for International Development (USAID)... Read More →
Considering Becoming a Health Care Fraud Recidivist? Read this case first.
Passaic County Man Who Operated Clifton, New Jersey, Ambulance Company Despite Ban Sentenced To 18 Years In Prison NEWARK,... Read More →