Oct. 6, 2014

Former President Of Central Kentucky Glass Company Sentenced To 27 Months In Prison For Fraud Involving Installation Of Glass And Windows At Ft. Knox High School

The former president of Central Kentucky Glass Company, headquartered in Lexington, Kentucky, was sentenced to 27 months in prison by Senior District Judge Thomas B. Russell on Friday, October 3, 2014, after pleading guilty to a single count of wire fraud in connection with a multi-million dollar contract at Fort Knox High School, announced David J. Hale, United States Attorney for the Western District of Kentucky.

Oct. 1, 2014

Five Army National Guard Officials and One Civilian Charged with Bribery

Four retired and one active-duty Army National Guard officials and one civilian have been charged for their alleged participation in bribery schemes related to the awarding of millions of dollars of Army National Guard marketing, retention and recruitment contracts. Two of the retired Army National Guard officials and the civilian pleaded guilty for their roles in the schemes.

Oct. 1, 2014

Business Owner Sentenced for Wire Fraud

United States Attorney Thomas G. Walker announced that today in federal court, HILDA PARKER, 57, of Goldsboro, North Carolina, was sentenced to 12 months and 1 day imprisonment followed by 3 years of supervised release for wire fraud by Chief United States District Judge James C. Dever III.

Sept. 24, 2014

Husband and Wife Indicted for Embezzling from Employee Benefit Plans and For Tax Evasion

Baltimore, Maryland – A federal grand jury has indicted Shaun Tucker, a/k/a “Shawn Turner,” and his wife, Joanne Tucker, a/k/a “Joanne Krcma,” “Jill Swanson,” and “Jocelyn Turner,” both age 49, of Keymar, Maryland, for embezzling from employee benefit plans and for tax evasion. The indictment was returned on September 16, 2014 and unsealed yesterday.

Sept. 23, 2014

Army Sergeant Pleads Guilty For Scheme to Defraud the Military

An Army sergeant pleaded guilty today to bribery and conspiracy to defraud the government for his role in a scheme to steal more than one million gallons of fuel from the U.S. military for resale on the black market in Afghanistan.

Sept. 23, 2014

Five Defendants Sentenced To Prison Terms For MultiMillion Dollar Theft Of Pre-Retail Medical Products

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and David W. Bourne, Special Agent in Charge, Food and Drug Administration, Office of Criminal Investigation (FDA-OCI), Miami Field Office, announce that five Miami-area residents were recently sentenced to prison terms in connection with violations of the Safe Doses Act, which prohibits theft of “preretail” medical products

Sept. 22, 2014

Colorado Springs Doctor Agrees to Pay Over $85,000 to Settle Allegations that He Improperly Billed TRICARE

A Colorado Springs doctor has agreed to pay $86,675.68 to settle allegations that he inappropriately billed TRICARE, the United States military health insurance program, the U.S. Attorney’s Office for the District of Colorado and the Defense Criminal Investigative Service announced.

Sept. 17, 2014

Former Army Energy Program Manager Faces Additional Charges Of Defrauding The Army At Fort Knox

LOUISVILLE, Ky. - A former Fort Knox Energy Program Manager was charged in a second superseding indictment today with devising multiple wire fraud schemes to defraud the United States and violating criminal conflict of interest laws, announced David J. Hale, United States Attorney for the Western District of Kentucky.

Sept. 15, 2014

Former Owner of Defense Contracting Companies Charged with Mail Fraud and Violating Arms Export Control Act

The former owner of two New Jersey defense contracting businesses was charged with mail fraud and violating the Arms Export Control Act, U.S. Attorney Paul J. Fishman announced today.

Sept. 11, 2014

Former Defense Contractor Indicted for Illegally Exporting Military Blueprints and Defrauding U.S. Department of Defense

TRENTON, N.J. - The former owner of two New Jersey defense contracting businesses was indicted by a federal grand jury today for allegedly submitting fraudulent bids to the U.S Department of Defense (DoD) and disseminating military technical drawings to India without a license, U.S. Attorney Paul J. Fishman announced.