April 14, 2016

Chinese National Arrested for Illegally Attempting to Export High-Grade Carbon Fiber to China

Fuyi Sun, aka Frank, 52, a citizen of the People’s Republic of China, was arrested yesterday in connection with a scheme to illegally export to China, without a license, high-grade carbon fiber that is used primarily in aerospace and military applications.

April 14, 2016

Former Owner Of Defense Contracting Businesses Sentenced To 57 Months In Prison For Illegally Exporting Military Blueprints To India Without A License

The former owner of two New Jersey defense contracting businesses was sentenced today to 57 months in prison for conspiring to send sensitive military technical data to India, U.S. Attorney Paul J. Fishman and Assistant Attorney General for National Security John P. Carlin announced.

April 11, 2016

Doctor Sentenced to Over Nine Years in Prison for $3.1 Million Health Care Fraud Scheme

U.S. District Judge Deborah K. Chasanow sentenced physician Paramjit Singh Ajrawat, age 60,Potomac, Maryland, today to 111 months in prison, followed by three years of supervised release for health care fraud,two counts of making a false statement related to a health care program, one count of obstruction of justice, four counts of wire fraud, and one count of aggravated identity theft related to a health care fraud scheme in connection with the pain clinic he owned and operated with his wife.

April 6, 2016

Employee Sentenced For Using Personal Information Stolen From Her Employers To Obtain Fraudulent Tax Refunds And Credit Cards

Baltimore, Maryland – U.S. District Judge J. Frederick Motz sentenced Tricia N. Bryan, age 30, of Gwynn Oak, Maryland, today to 30 months in prison followed by five years of supervised release for wire and bank fraud, and aggravated identity theft.

April 6, 2016

U.S. Department of Defense Employee in Korea Pleads Guilty to Illegally Obtaining More than $141,000 in Government Housing Allowance Funds

A civilian employee of the U.S. Department of Defense’s 501st Military Intelligence Brigade pleaded guilty today in the Eastern District of Virginia to illegally obtaining over $141,561 in Living Quarters Allowance (LQA) funds.

March 30, 2016

New York Man Pleads Guilty to Conspiracy to Defraud U.S. Defense Contractors

Oyesanya admitted that he was part of a conspiracy, led by two Nigerian nationals, to fraudulently obtain computer hardware and products from contractors and vendors who were approved to do business with the U.S. Government, specifically the U.S. Department of Defense.

March 29, 2016

Former Navy Noncommissioned Officer Sentenced To 24 Months In Prison For Accepting Bribes While Serving In Afghanistan

WASHINGTON – A former Navy noncommissioned officer was sentenced today to 24 months in prison for accepting approximately $25,000 in cash bribes from vendors while he served in Afghanistan.

March 28, 2016

Tennessee And New York-based Defense Contractors Agree To Pay $8 Million To Settle False Claims Act Allegations Involving Defective Countermeasure Flares Sold To The U.s. Army

WASHINGTON – The Department of Justice announced today that Kilgore Flares Company and one of its subcontractors, ESM Group Inc., have agreed to pay a total of $8 million to resolve allegations that they violated the False Claims Act by selling or conspiring to sell defective infrared countermeasure flares to the U.S. Army and, in the case of ESM, knowingly evading customs duties owed to the United States.

March 25, 2016

Georgia Doctor Pleads Guilty to False Billing for Surgical Monitoring Performed by Medical Assistant

Robert E. Windsor, an Atlanta-area physician, has pleaded guilty to health care fraud for filing claims for surgical monitoring services he did not perform.

March 25, 2016

Highest-Ranking Navy Official Sentenced to 46 Months in Prison for Accepting Bribes from Foreign Defense Contractor in Massive Bribery and Fraud Scheme

U.S. Navy Captain Daniel Dusek, the highest-ranking official charged in the massive Navy bribery scandal, was sentenced in federal court today to 46 months in prison for giving classified information to foreign defense contractor Leonard Glenn Francis in exchange for prostitutes, luxury travel and other gifts.