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July 13, 2017

National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical professionals, for their alleged participation in health care fraud schemes involving approximately $1.3 billion in false billings.

June 27, 2017

Defense Contractor Sentenced To 30 Months In Federal Prison For $53 Million Procurement Fraud And Illegal Gratuities Scheme

Baltimore, Maryland – On June 27, 2017, U.S. District Judge Marvin J. Garbis sentenced Andrew Bennett, age 37, of Tampa, Florida to 30 months in prison

June 16, 2017

Broward Chronic Pain Doctor and Office Staff Charged with Unlawfully Conspiring to Dispense Controlled Substances

Dr. Willem Ouw, 84, of Broward County, is charged in a ten-count indictment with conspiracy to dispense oxycodone, attempting to dispense oxycodone, morphine and amphetamine, and dispensing a controlled substance without authorization by law.

June 16, 2017

Virginia Resident Sentenced in West Palm Beach to Nine Years in Prison for Defrauding His Employer and the United States Government

Brian Charles Tolley, 32, of Bedford, Virginia, was sentenced today to 9 years in prison, after having been previously convicted at trial in West Palm Beach, Florida of wire fraud, identity theft, aggravated identity theft, possession of counterfeit government seals with the intent to defraud, money laundering, making and subscribing false federal income tax returns, and failing to file federal income tax returns.

June 16, 2017

Former U.S. Naval Attaché and Military Advisor to the U.S. Ambassador in the Philippines Sentenced for Taking Bribes in Massive Navy Corruption Scandal

A Retired U.S. Navy Captain was sentenced in federal court today to 41 months in prison for his role in a massive bribery and fraud scheme involving foreign defense contractor Leonard Glenn Francis and his firm, Singapore-based, Glenn Defense Marine Asia (GDMA).

June 6, 2017

Chinese Businessman Sentenced to Ten Years in U.S. Prison for Attempting to Provide Military Equipment to Peruvian Terrorist Organization

CHICAGO — A Chinese businessman was sentenced today to ten years in federal prison for attempting to provide military equipment to a Peruvian terrorist organization.

June 2, 2017

Two Army National Guardsmen Convicted in Fraud Scheme

Greenbelt, Maryland – On June 1, 2017, a federal jury found James Stewart, age 27, of District Heights, Maryland guilty of conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. The jury also found Vincent Grant, age 28, of Laurel, Maryland guilty of conspiracy to commit access device fraud and aggravated identity theft.

May 26, 2017

Defense Contractor Agility Resolves Criminal, Civil and Administrative Cases totaling Hundreds of Millions of Dollars

ATLANTA – Agility Public Warehousing Co. KSC (Agility), a Kuwaiti company, has agreed to globally resolve criminal, civil, and administrative cases arising from allegations that Agility overcharged the United States when performing contracts with the Department of Defense (DOD) to supply food for U.S. troops from 2003 through 2010.

May 12, 2017

Former Government Contractor Pleads Guilty to ID Theft Scheme

ALEXANDRIA, Va. – A former government contractor pleaded guilty today to stealing the identities of numerous co-workers to make purchases at online retailers such as Amazon, Express, and Victoria’s Secret.

May 11, 2017

Former Army Contractor Pleads Guilty to Bribery Scheme Involving Contracts at Aberdeen Proving Ground

Baltimore, Maryland – On May 10, 2017, Matthew Barrow, age 43, of Toledo, Ohio, pleaded guilty to bribery charges related to contracting at the U.S. Army Communications-Electronics Command headquartered at Aberdeen Proving Ground (APG), in Harford County, Maryland.