Sept. 4, 2019

Two Sapulpa Women Plead Guilty to Illegally Collecting More Than $350,000 in Death Benefits

Two Sapulpa women pleaded guilty today in U.S. District Court to illegally taking more than $350,000 in Social Security and military retirement benefits that were meant for their mother, announced U.S. Attorney Trent Shores.

Aug. 30, 2019

Former Army colonel sentenced to federal prison for Fort Gordon fraud, kickback scheme

former active-duty U.S. Army colonel has been sentenced to five years in federal prison for accepting bribes to help steer military contracts to a business fraudulently claiming status as a small business.

Aug. 29, 2019

Tennessee Health Care Executive Sentenced to Prison for Role In $4.6 Million Kickback Scheme

A Tennessee health care executive was sentenced to 42 months in prison yesterday for her role in a $4.6 million kickback scheme.

Aug. 28, 2019

Dayton Technology Staffing Company Pleads Guilty in Connection to University Visa Fraud

A Dayton IT staffing company pleaded guilty in U.S. District Court yesterday to knowing about but failing to notify an authority of a federal offense, namely, visa fraud at Wright State University. The case was unsealed today.

Aug. 28, 2019

Father and Son Sentenced to Prison for Making Fraudulent Titanium Sales to Defense Subcontractor

John H. Durham, United States Attorney for the District of Connecticut, announced that a father and son who pleaded guilty to offenses stemming from the fraudulent sale of titanium to a Connecticut defense subcontractor were sentenced today in Bridgeport federal court.

Aug. 21, 2019

Five Fraudsters Indicted For Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

A 14-count indictment has been unsealed today in San Antonio, Texas, charging five individuals with coordinating an identify-theft and fraud scheme targeting servicemembers and veterans. The charged defendants, who were based both in the Philippines and the United States, are alleged to have used the stolen personal identifying information of thousands of military members to access Department of Defense and Veterans Affairs benefits sites and steal millions of dollars.

Aug. 20, 2019

Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and of Other Arms Offenses Sentenced to 30 Years in Federal Prison

A black-market arms dealer with a long history of brokering machine guns, rocket-propelled grenades and anti-tank armaments – and who was found guilty last year in a scheme to sell and use surface-to-air missiles – has been sentenced to 30 years in federal prison.

Aug. 19, 2019

Government settles alleged False Claims Act violations with Sesolinc Group

The Sesolinc Group has agreed pay up to $2.4 million to settle allegations that they supplied defective products and submitted false claims to the Army, Department of Veterans Affairs and General Services Administration.

Aug. 9, 2019

Defense Contractor To Pay $4.02 Million For Alleged Improper Billing

A Virginia-based military contractor doing business in New Jersey will pay $4.02 million to resolve allegations that it improperly billed the United States for extra payments to employees, U.S. Attorney Craig Carpenito, District of New Jersey, announced.

Aug. 8, 2019

Defense Contractor to Pay $3.3M to Resolve False Claims Act Allegations

United States Attorney William M. McSwain announced that Ambu, Inc. (“Ambu”), will pay $3.3 million to resolve False Claims Act allegations that it manufactured products in China and Malaysia for sale to United States government agencies in violation of the Trade Agreements Act (“TAA”).