Grant and Procurement Fraud - Page 2 of 5 - So Much Grant Fraud, So Little Time

South Carolina Woman Sentenced for Defrauding Columbia Health Care Providers through false invoicing

U.S. Attorney’s OfficeDistrict of South Carolina FOR IMMEDIATE RELEASE Tuesday, May 30, 2017 Columbia, South Carolina —- United States... Read More →

Former Dallas County Supervision Officer Pleads Guilty to Bribery Charges

U.S. Attorney’s OfficeNorthern District of Texas FOR IMMEDIATE RELEASE Tuesday, May 30, 2017 DALLAS — David Delgado, 35, of... Read More →

Supplier Sentenced To For Giving Kickbacks Tied To Construction Of The Fulton County Detention Center

Now that the Antitrust Division shows signs of getting back into its procurement fraud mission, I would expect prison... Read More →

Army Contractor Pleads Guilty to Bribery Involving Contracts at Aberdeen Proving Ground

[contact-field label=’I would like to discuss a concern about... Read More →

Former Massachusetts Police Sergeant Pleads Guilty to Embezzling Funds From Disabled Veterans and Running Fraudulent Tax Preparation Business

Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 A former Whitman, Massachusetts police sergeant... Read More →

Connecticut Man Pleads Guilty to Conspiracy and Tax Offenses Related to Kickback Scheme

Department of JusticeU.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 Deirdre M. Daly, United... Read More →

Omnicare Inc. Agrees To $8 Million Settlement In False Claims Act Case

Department of JusticeU.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 NEWARK, N.J. –... Read More →

Manager Of Public Utility Arrested For Defrauding Customers Out Of More Than $3.8 Million

Department of JusticeU.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 Joon H.... Read More →

United States Intervenes in Second False Claims Act Lawsuit Alleging that UnitedHealth Group Inc. Mischarged the Medicare Advantage and Prescription Drug Programs

Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 For the second time in two... Read More →

Former Deputy Executive Director of USAID Contractor Pleads Guilty to Theft of More Than $200,000 in Grant Funds

U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Tuesday, May 9, 2017 South African Doctor Took Money Meant... Read More →