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Federal Agent Arrested for Receiving Gratuity and Making False Statement

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on Friday January 13, 2023, charging Javier Delgado-Padín, a

PowerSecure, Inc. DOJ Settlement for Failure to Disclose Cost or Pricing Data

Department of Justice announced today that PowerSecure, Inc. located North Carolina, has agreed to pay $8.4 million to resolve allegations that it violated the False Claims Act arising from its failure to provide certified cost pricing data with Army Corps of Engineers.

E. Washington Residents Plead Guilty to Fraudulently Obtaining COVID Relief Funding for Purported Businesses

RICHLAND & SPOKANE, WA - Three eastern Washington residents have pled guilty to fraudulently obtaining COVID relief fundi

Virginia woman sentenced for $1.8 M COVID-19 fraud using info from her state employment

Editorial Roundup: United States

Excerpts from recent editorials in the United States and abroad: