Tag: fraud

The report noted that the DOD has been susceptible to multiple forms of fraud schemes, including fraudulent bid submissions, counterfeit parts, billing for work not performed, and disguising conflicts of interest.

Isaac Galvan was recently arrested and charged with conspiracy to commit election fraud and attempted bribery.

“TIGTA aggressively investigates Internal Revenue Service employees who violate the public’s trust.”

From October 2014 to April 2017, Edwards, his former subordinate, Murali Yamazula Venkata, and other government employees reportedly stole the personal data of nearly 250,000 DHS employees.

Former Arkansas State Senator Jeremy Hutchinson pleaded guilty Tuesday in federal court to accepting multiple bribes and falsifying his tax returns in order to conceal his crimes. The former state senator is also expected to plead guilty of accepting bribes in a separate...

Private foundations have a responsibility to do more than merely comply with tax laws in a technical sense. They have a duty to serve public, not private, interests.

“Greed is good.”

Greebel was convicted on Wednesday of conspiracy to commit securities fraud and conspiracy to commit wire fraud.

Anyone filing false information could face FEC fines or even criminal penalties, although the government has traditionally been reluctant to put resources into such cases.

Besides charging two former Cuomo aides with multiple counts of bribery, extortion, and fraud, federal prosecutors also announced public corruption charges against state official, Alain Kaloyeros, president of the State University of New York (SUNY) Polytechnic Institute.