June 15, 2021

San Antonio Man Pleads Guilty to Role in Multi-Million Dollar Bribery and Government Contract Fraud Scheme

Keith Alan Seguin, a 55-year-old former civilian employee at Randolph Air Force Base in San Antonio, admitted this morning to receiving millions of dollars in bribes in connection with a government contract fraud scheme that spanned more than a decade and impacted hundreds of millions of dollars in contract awards.

June 11, 2021

Former University Financial Advisor Facing Federal Charges for Wire Fraud Financial Aid Scheme Allegedly Ran for Over a Decade

A criminal complaint has been filed charging Randolph Stanley, age 42, of Clinton, Maryland, for the federal charge of conspiracy to commit wire fraud, in connection with a scheme to fraudulently obtain student aid.

June 10, 2021

Avis Budget Group to Pay $10.1 Million to Settle False Claims Act

Avis Budget Group Inc. (Avis Budget), which includes its wholly-owned brands Avis Car Rental, Budget Car Rental, and Payless Car Rental, will pay $10.1 million to resolve allegations that it violated the False Claims Act by overcharging the United States in connection with rental vehicles, Acting U.S. Attorney Rachael A. Honig announced today.

June 9, 2021

Former Managers at Major Property Management Firm Plead Guilty to Defrauding U.S. Air Force

An Arizona man and a Texas woman have pleaded guilty to major fraud against the United States, and conspiracy to commit wire fraud, respectively, for their roles in a scheme to defraud the U.S. Air Force in connection with privatized military housing contracts between approximately 2013 and 2016.

June 9, 2021

Former Ft. Bragg Employee Sentenced for Conspiracy and Theft of Government Property

A man was sentenced today to 17 months in prison for conspiracy to steal government property and stealing government property. On September 14, 2020, Morris Cooper pied guilty to the charges.

June 8, 2021

Wrongful billing results in $2.6M settlement and 10-year exclusion from federal health care programs

A 46-year-old chiropractor and her medical group have agreed to pay in order to resolve allegations of fraudulent billing, announced Acting U.S. Attorney Jennifer B. Lowery

June 4, 2021

360 Patriot and 360 Ventures Pay $1.12 Million to Resolve False Claims Act Allegations of Service-Disabled Veteran Owned Small Business Fraud

360 Patriot Enterprises, LLC (360 Patriot), located in Alexandria, Virginia, and its former minority shareholder, 360 Ventures LLC (360 Ventures), located in Wilmington, Delaware, agreed to pay a combined $1.12 million to settle civil fraud allegations that 360 Patriot was awarded two U.S. Army contracts set aside for service-disabled veteran-owned small businesses (SDVOSB) at a time when 360 Patriot was not controlled by a service-disabled veteran (SDV), announced Acting U.S. Attorney Raj Parekh for the Eastern District of Virginia.

June 4, 2021

Nurse Practitioner Sentenced to Eleven Years in Federal Prison for Illegally Distributing Oxycodone and Money Laundering

Ivan Lamont Robinson, 50, of Washington, D.C. a licensed nurse practitioner, was sentenced today to 135 months in federal prison and ordered to forfeit $108,000. Robinson was previously found guilty by a federal jury of 42 federal charges that he distributed oxycodone outside the legitimate scope of professional practice and without a legitimate medical purpose, and two counts of money laundering.

May 28, 2021

Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare

A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud scheme. Tricare is the health care benefit program covering military personnel and their dependents.

May 27, 2021

Navistar Defense Agrees to Pay $50 Million to Resolve False Claims Act Allegations Involving Submission of Fraudulent Sales Histories

Navistar Defense LLC (Navistar), an Illinois based manufacturer of military vehicles and subsidiary of Navistar International LLC, has agreed to pay $50 million to resolve allegations that it fraudulently induced the U.S. Marine Corps to enter into a contract modification at inflated prices for a suspension system for armored vehicles known as Mine-Resistant Ambush Protected vehicles.