ALBUQUERQUE – A Colorado man was sentenced to three years of probation and ordered to pay $242,210 in restitution for defrauding a nonprofit organization funded by federal agencies, in a scheme that resulted in over $240,000 in fraudulent payments.
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BECKLEY, W.Va. – Jennifer Douglas, 48, of Beckley, was sentenced today to five years of federal probation and ordered to pay $168,729.13 in restitution for theft from federal programs.
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DENVER – The United States Attorney’s Office for the District of Colorado announces that James Montoya, 54, of Lakewood, was indicted by a federal grand jury on eight counts of wire fraud.
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ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging a Dillingham man with federal crimes associated with a scheme to steal funds from the Curyung Tribal Council while he served as an accountant/ IT specialist.
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Jackson, MS – A Vicksburg woman pled guilty to stealing park admission fees while she was employed as a Supervisory Fee Management Specialist at the Vicksburg National Military Park.
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Washington, DC – Inspector General Mark Lee Greenblatt issued the following statement about National Whistleblower Appreciation Day, which is celebrated each year on July 30, and the crucial role whistleblowers play in identifying fraud, waste, and abuse at the…
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ALBUQUERQUE – A Shiprock man pleaded guilty in federal court to orchestrating a bid-rigging and money laundering scheme that defrauded a federally-funded Native American educational institution of approximately $1.5 million over a three-year period.
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MISSOULA — A former Bureau of Land Management employee who admitted to stealing thousands of dollars by forging a co-worker’s signature on government checks was sentenced today to two years and seven months in prison, to be followed by three years of supervised release…
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FRESNO, Calif. — Dennis Falaschi, 78, of Aptos, pleaded guilty today to one count of conspiring to take federally owned water and one count of filing a false tax return, U.S. Attorney Phillip A. Talbert announced.
According to court records, from 1992 through…
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BECKLEY, W.Va. – Jennifer Douglas, 48, of Beckley, pleaded guilty today to theft from federal programs.
According to court documents and statements made in court, in 2018, Douglas was the Chief Operating Officer (COO) of the Citizens Conservation Corp (CCC), a non…