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Sept. 21, 2020

Chicago Tech Executive Charged With Illegally Exporting Computer Equipment to Pakistan

CHICAGO - A Chicago-area resident who owns a Pakistani technology company has been indicted for allegedly illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government.

Sept. 18, 2020

Falmouth Man Charged with Fraud, Theft and Impersonating a Federal Officer

PORTLAND, Maine: A federal grand jury indicted a Falmouth man for federal program fraud, wire fraud, false personation and theft of government benefits, U.S. Attorney Halsey B. Frank announced today.

Sept. 18, 2020

Two Individuals Charged with Bribery Related to Iraq Contracts

Two individuals have been charged with bribery offenses in connection with Department of Defense contracts as part of the Fraud Section's ongoing efforts to combat corruption and fraud in contracting on U.S. military installations overseas.

Sept. 17, 2020

Blue Bell Creameries Ordered To Pay $17.25 Million In Criminal Penalties In Connection With 2015 Listeria Contamination

A federal court in Texas sentenced ice cream manufacturer Blue Bell Creameries L.P. to pay $17.25 million in criminal penalties for shipments of contaminated products linked to a 2015 listeriosis outbreak, the Justice Department announced today.

Sept. 16, 2020

Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy

Tampa, Florida - United States Attorney Maria Chapa Lopez announces the unsealing of a 16-count indictment charging Steven Chun (57, Sarasota) and Daniel Tondre (50, Tampa) with conspiring to pay and receiving kickbacks in connection with prescribing a fentanyl spray. Chun is also charged with five counts of soliciting and receiving kickbacks in the form of speaker fees; Tondre is charged with five counts of offering and paying the speaker fees to Chun when he worked as an lnsys sales representative; and Chun and Tondre are both charged in five counts of identification fraud in connection with the speaker events. If convicted on all counts, Chun and Tondre each face a maximum penalty of 5 years in federal prison on the conspiracy count, up to 5 years' imprisonment on each identification fraud count, and up to 10 years in prison for each substantive kickback violation. The indictment also notifies the defendants that the United States is seeking a money judgment in the amount of the proceeds of the alleged kickbacks.

Sept. 16, 2020

Former Business Executive Sentenced to Prison for $4 Million Bribery Scheme Involving DoD Contracts for Wounded Military Veterans

ALEXANDRIA, Va. -An Oregon man was sentenced today to 42 months in prison for his role in a $4 million bribery and fraud scheme related to a number of Department of Defense contracts to provide support services for the recovery and rehabilitation of wounded military veterans.

Sept. 16, 2020

U.S. Citizen Sentenced to 21 Months in Prison in Scheme to Unlawfully Export Stolen U.S. Technology

WASHINGTON - Si Mong Park, 50, a United States citizen born in South Korea, was sentenced on September 14, 2020 for stealing technology from U.S. companies he worked for and unlawfully exporting the technology to South Korea. Judge Rudolph Contreras sentenced the defendant to 21 months in prison and 36 months of supervised release.

Sept. 15, 2020

Federal Judge in San Antonio Accepts Guilty Plea and Sentences QuantaDyn Corporation to Pay Millions of Dollars in Fines and Restitution for Bribery and Government Contract Fraud Scheme

In San Antonio today, an Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of millions of dollars. In addition, the corporation has agreed to pay a $6.3 million fine and more than $37 million in restitution.

Sept. 15, 2020

Couple Pleads Guilty to Conspiracy and Embezzlement

A Fayetteville couple pied guilty for their role in a conspiracy which embezzled money belonging to the United States. According to court documents, Morris Cooper [63] was a purchasing agent assigned to the Operations and Maintenance Division, Directorate of Public Works (DPW), at Fort Bragg, NC and entrusted to purchase HVAC parts for DPW's HVAC maintenance section. From 2011 into 2019, Cooper used his position as a purchasing agent at DPW, Ft. Bragg, North Carolina, to conspire with vendors to unlawfully enrich the participants of the conspiracy by steering contracts for supplies to specific vendors in return for cash payments and gifts, and by inflating prices on supplies, increasing both the profits to the vendor and the cash payment made to Cooper and/or his wife, Beverley Cooper [53].

Sept. 9, 2020

William M. Kelly, M.D., Inc And Omega Imaging, Inc. Agree To Pay $5 Million To Resolve Alleged False Claims For Unsupervised And Unaccredited Radiology Services

William M. Kelly Inc. and Omega Imaging Inc., together, operate 11 radiology facilities in Southern California, have agreed to pay the United States $5 million to resolve allegations that they violated the False Claims Act (FCA) by knowingly submitting claims to Medicare and the military healthcare program, TRICARE, for unsupervised radiology services and services provided at unaccredited facilities, the Department of Justice announced today.