Grant and Procurement Fraud - Page 4 of 5 - So Much Grant Fraud, So Little Time

Council Member And Fire Chief For The City Of Tryon, N.C. Charged With Conspiracy To Commit Fraud

Department of JusticeU.S. Attorney’s Office Western District of North Carolina FOR IMMEDIATE RELEASE Wednesday, April 18, 2017 City Council... Read More →

Arkansas Pleads Guilty to Embezzlement of Government Funds and Tax Fraud

Department of JusticeU.S. Attorney’s Office Western District of Arkansas FOR IMMEDIATE RELEASE Thursday, April 13, 2017 ... Read More →

Cardi Corp. to Pay $500,000 Civil Settlement to Resolve Federal Claims of Improper Installation of I-Way Crash Railing

Department of JusticeU.S. Attorney’s Office District of Rhode Island FOR IMMEDIATE RELEASE Monday, April 17, 2017 PROVIDENCE – Acting... Read More →

PA Woman Charged With Embezzlement From Pennsylvania State System Of Higher Education Women’s Consortium

Department of JusticeU.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Wednesday, April 12, 2017 HARRISBURG – The... Read More →

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 →

Palm Harbor Man Pleads Guilty To Defrauding More Than 1,000 Companies Promising Contracting Preferences With FEMA

Tampa, Florida – Acting United States Attorney W. Stephen Muldrow announces that Michael Pirolo (48, Palm Harbor) has pleaded... Read More →

Fire Union County Man Charged With Fraudulently Taking Superstorm Sandy Funds: AG

DATE PUBLISHED: March 24, 2017 NEWS TYPE: News PROGRAM AREA(S): Disaster LINK TO ORIGINAL ARTICLE: Patch NJ (link is... 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 →