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Criminal Investigation | Feb. 10, 2020

Government Contractor Sentenced to 57 Months in Prison for $3.7 Million Procurement Fraud Scheme

DCIS

A former government contractor was sentenced to 57 months in prison today for his role in carrying out a $3.7 million scheme to defraud at least 35 subcontractors located across the United States. Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division, U.S. Attorney McGregor W. Scott of the Eastern District of California, Special Agent in Charge David A. House of the Department of Interior Office of Inspector General's (DOI-OIG} Western Region Office of Investigations, Special Agent in Charge Ray Park of the U.S. Army Criminal Investigation Command's (Army CID) Major Procurement Fraud Unit, Pacific Fraud Fiel Office, Special Agent in Charge Sean Ragan of the FBl's Sacramento Division, Special Agent in Charge Jason Hein of the Air Force Office of Special Investigations' (Air Force OSI) Office of Procurement Fraud Unit, and Special Agent in Charge Brian Denny of the Defense Criminal Investigative Service's (DCIS) Western Field Office made the announcement.