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Investigative Press Releases

Wednesday, July 29, 2020
ATLANTA – Atlanta City Councilman Antonio Brown has been indicted on multiple fraud charges in connection with Brown’s attempts to defraud several financial institutions by taking out loans and making credit card purchases – and then falsely claiming that he was the victim of identity theft and was not responsible for the charges or repaying the loans.
Wednesday, July 29, 2020
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the filing of federal charges against 12 individuals in Operation Dead Ringer. The individuals are charged in 11 separate cases, with cumulatively stealing more than $700,000 in benefits paid by the Social Security Administration on behalf of beneficiaries who were actually deceased. If convicted, each faces a maximum penalty of 10 years’ imprisonment on each count.
Wednesday, July 29, 2020
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today.  You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Two California Women Charged with Health Care Fraud Scheme At Wisconsin Nursing Homes
Wednesday, July 29, 2020
Memphis, TN – Tennessee State Senator Katrina Robinson, 39, has been federally charged with theft and embezzlement involving government programs and wire fraud. D. Michael Dunavant, U.S. Attorney announced the unsealing of the criminal complaint today.
Wednesday, July 29, 2020
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Arminda Martin, age 49, formerly of York County, Pennsylvania, was sentenced on July 28, 2020, to 12 months’ and one day imprisonment to be followed by two years of supervised release, by Chief District Court Judge John E. Jones, III, for conspiring to commit mail fraud. The sentence represents a downward adjustment of approximately 32 months to account for prison time that Martin has served for a related fraud scheme in Ohio.
Wednesday, July 29, 2020
PHILADELPHIA, PA – United States Attorney William M. McSwain announced affirmative civil enforcement (ACE) achievements in 2019 by the Civil Division of the United States Attorney’s Office for the Eastern District of Pennsylvania, and its ongoing efforts in the first half of 2020 to stop fraud, waste, and abuse against the government. The number of affirmative civil enforcement settlements rose to an all-time high in 2019, solidifying the Office’s Civil Division as one of the busiest and most productive in the nation.
Wednesday, July 29, 2020
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051
Wednesday, July 29, 2020
Fayetteville, Arkansas – Acting United States Attorney for the Western District of Arkansas David Clay Fowlkes, Assistant Attorney General for National Security John C. Demers, and FBI Special Agent in Charge Diane Upchurch of the FBI Little Rock Field Office, announced today that Simon Saw-Teong Ang, 63, of Fayetteville, Arkansas, was indicted by a federal grand jury in the Western District of Arkansas on forty-two counts of wire fraud and two counts of passport fraud.
Wednesday, July 29, 2020
WILMINGTON, Del. – A Delaware man pleaded guilty today to wire fraud in connection with false representations that he made in a final report to the United States Air Force. 

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