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Report Fraud, Waste and Abuse
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    Date Issued
    The State of Nebraska Did Not Close HOME Projects in a Timely Manner
    March 13, 2007
    Report
    #2007-KC-1005
    Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation
    PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was sentenced last week by United States District Judge Steven P. Logan to 24 months in prison, followed by three years of supervised release. Sandoval also was ordered to pay over $650,000 in restitution. Sandoval pleaded guilty on August 9, 2023, to Embezzlement and Theft from an Indian Tribal Organization.Between August 2017 and May 2022, Sandoval, the former Comptroller and Executive…
    Press release
    November 14, 2023
    Omaha Man Forfeits $150,000 for Employing Illegal Aliens
    United States Attorney Joe Kelly announced that James R. Barger, Jr., 49, was sentenced today in federal court in Omaha for harboring illegal aliens for commercial advantage and private financial gain. United States District Judge Robert F. Rossiter, Jr., expressing concerns about COVID-19 in the jails, sentenced Barger to two years’ supervised release and required Barger to perform 80 hours of community service per year. Barger will also pay a…
    Press release
    August 19, 2020