Monday, December 16, 2024 Wilmington, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that the University of Delaware (UD), located in Newark, Delaware, has agreed to pay $715,580 to resolve civil allegations that it…

Monday, November 25, 2024 CHARLESTON, W.Va. – Christopher Grant, 41, of Buckhannon, was sentenced today to five years of federal probation, including four months on home detention, and ordered to pay $35,168 in restitution for conspiracy to steal public money,…

Tuesday, November 19, 2024 CHARLESTON, W.Va. – Gary Lomax, 62, of Hurricane, was sentenced today to five years of federal probation, including four months on home detention, and ordered to pay $29,592 in restitution for theft of public money, property…

Tuesday, November 19, 2024 Dell Technologies Inc. and Dell Federal Systems L.P. (collectively Dell), located in Austin, Texas, have agreed to pay $2,300,000 to resolve allegations that they violated the False Claims Act by submitting and causing the submission of…

BECKLEY, W.Va. – Mark William Bailey, 51, of Beckley, was sentenced on Friday, October 25, 2024, to five years of federal probation, including one year on home detention, and ordered to pay $451,237.51 in restitution for theft of government monies.…

Tuesday, October 22, 2024 The Pennsylvania State University (Penn State), located in University Park, Pennsylvania, has agreed to pay $1,250,000 to resolve allegations that it violated the False Claims Act by failing to comply with cybersecurity requirements in fifteen contracts…

Monday, September 16, 2024 ATLANTA, GA – Song Wu, a Chinese national, has been indicted on charges for wire fraud and aggravated identity theft arising from his efforts to fraudulently obtain computer software and source code created by the National…

Thursday, September 12, 2024 ALBANY, NEW YORK – The Research Foundation of the State University of New York (RFSUNY) has paid $313,574 to resolve civil allegations that a research scientist at the State University of University at Albany (UAlbany) failed…

Tuesday, August 6, 2024 CHARLESTON, W.Va. – Gary Lomax, 62, of Hurricane, pleaded guilty today to theft of public money, property or records. Lomax admitted that he fraudulently obtained approximately $8,760 in unemployment benefits, including COVID-19 supplementary funds, and a…

Monday, August 5, 2024 CHARLESTON, W.Va. – Christopher Grant, 41, of Buckhannon, pleaded guilty today to conspiracy to steal public money, property or records. Grant admitted that he fraudulently obtained approximately $14,336 in unemployment benefits, including COVID-19 supplementary funds, and…

Thursday, July 25, 2024 A grand jury in Kansas City, Kansas, returned an indictment on Wednesday charging North Korean national Rim Jong Hyok for his involvement in a conspiracy to hack and extort U.S. hospitals and other health care providers,…

Thursday, July 11, 2024 SACRAMENTO, Calif. — After a three-day trial, a federal jury found Anton Andreyevich Iagounov, 38, of South Lake Tahoe, guilty of four counts of impersonating a federal officer, U.S. Attorney Phillip A. Talbert announced.

February 29, 2024 Orlando, FL – United States Attorney Roger B. Handberg announces that Steven Lukens (54, Port Charlotte) has pleaded guilty to wire fraud. Lukens faces a maximum penalty of 20 years in federal prison and has agreed to…

December 27, 2023 HOUSTON – A Missouri City couple has been indicted for orchestrating a fraudulent financing and refinancing mortgage loan scheme, announced U.S. Attorney Alamdar S. Hamdani.

October 12, 2023 RICHMOND, Va. – A Marne, Michigan, man pleaded guilty today to a wire fraud charge arising from his participation in an investment fraud scheme.