Sept. 5, 2014

O.C. Man Whose Company Provided Military Support Services in Iraq Gets 4 Years in Federal Prison for Failing to Report Millions in Income

SANTA ANA, California - The owner of a Huntington Beach-based military contractor who pleaded guilty to federal tax charges for failing to report to the Internal Revenue Service millions of dollars his company received for providing services to the military at Baghdad International Airport was sentenced today to 48 months in federal prison.

Sept. 4, 2014

Co-owner of Defunct Company Admits Defrauding Service-Disabled Veteran-Owned Small Business Program

KANSAS CITY, KAN. - The co-owner of a defunct Missouri construction company pleaded guilty Wednesday to defrauding a federal program that set aside contracts for businesses owned by service-disabled veterans, U.S. Attorney Barry Grissom said.

Sept. 4, 2014

Another Vendor Indicted in Corruption Case Against Former Georgia National Guard Employee

ATLANTA - Angela Thicklin (f/k/a Angela Stanback Kinlaw) has been indicted for allegedly conspiring with Raytosha Elliott, a former contracting official with the Georgia Department of Defense, to obtain contracts in exchange for illegal kickbacks.

Sept. 4, 2014

NECC Supervising Pharmacist Arrested at Logan International Airport

BOSTON - A Canton man was arrested today at Boston’s Logan International Airport in connection with the U.S. Attorney’s Office’s and the Justice Department’s Civil Division’s ongoing criminal investigation of New England Compounding Center (NECC).

Aug. 21, 2014

Owner Of Connecticut Financial Services Company Pleads Guilty To Making False Statements Regarding Military Pension Benefits

Owner Of Connecticut Financial Services Company Pleads Guilty To Making False Statements Regarding Military Pension Benefits

Aug. 20, 2014

Pharmacy Store Employees Plead Guilty In Scheme To Defraud Health Care Benefit Programs

Pharmacy Store Employees Plead Guilty In Scheme To Defraud Health Care Benefit Programs

Aug. 14, 2014

Co-Founder of Government Contracting Company Pleads Guilty to Illegal Gratuity Charge

Co-Founder of Government Contracting Company Pleads Guilty to Illegal Gratuity Charge

Aug. 13, 2014

Former Columbus Police Officer Sentenced for Embezzling from Defense Department Surplus Program

Former Columbus Police Officer Sentenced for Embezzling from Defense Department Surplus Program

Aug. 12, 2014

Northern Virginia Dermatologist Charged with Health Care Fraud

Northern Virginia Dermatologist Charged with Health Care Fraud

Aug. 8, 2014

Environmental Firm President Sentenced for Defrauding the Government

Environmental Firm President Sentenced for Defrauding the Government