Jan. 29, 2026

Former Government Official Pleads Guilty to Bribery Conspiracy

A former General Services Administration (GSA) contracting officer’s representative pled guilty today, for his role in agreeing to accept bribes from construction companies.

Jan. 27, 2026

Syracuse area man pleads guilty to operating kickback scheme involving Medicare And Medicaid

U.S. Attorney Michael DiGiacomo announced today that Timothy Klein, 49, of Fayetteville, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to pay and receive health care kickbacks, which carries a maximum penalty of five years in prison and a $250,000 fine.

Jan. 27, 2026

Opa-Locka Aviation Company to Pay $109,618 to Resolve Allegations of Improper Maintenance of Coast Guard Aircraft

Sherwood Avionics and Accessories, Inc. (Sherwood), headquartered in Opa-Locka, has agreed to pay $109,618 to resolve allegations that it violated the False Claims Act by failing to use contractually required and updated technical manuals when performing repairs on U.S. Coast Guard (USCG) C-130 aircraft landing gear.

Jan. 26, 2026

Former NATO Official and Turkish Defense Contractor Indicted for Bribery Scheme Related to Military Contracts

An indictment filed in the District of Columbia was unsealed on Saturday charging a Turkish national and a German national for an alleged bribery scheme involving contracts with the U.S. military and the North Atlantic Treaty Organization (NATO). NATO is a military alliance of which the United States is a member nation.

Jan. 26, 2026

Former NATO Official and Turkish Defense Contractor Indicted for Bribery Scheme Related to Military Contracts

An indictment filed in the District of Columbia was unsealed on Saturday charging a Turkish national and a German national for an alleged bribery scheme involving contracts with the U.S. military and the North Atlantic Treaty Organization (NATO). NATO is a military alliance of which the United States is a member nation.

Jan. 21, 2026

Former Zynex, Inc. Executives Charged with Health Care and Securities Fraud and Related Offenses

A federal grand jury in Rhode Island has returned an indictment, unsealed today, charging the former Chief Executive Officer and Chief Operating Officer of Zynex, Inc., a medical device company, with conspiracy to commit health care fraud, securities fraud, and mail fraud, among other violations.

Jan. 16, 2026

Defense Contractor President Sentenced to 48 Months in Bribery Scheme

Philip Flores, the owner, president, and chief executive of Intellipeak Solutions, Inc., a former defense contractor based out of Fredericksburg, Virginia, was sentenced in federal court today to 48 months’ custody, after admitting that he participated in a bribery scheme with former Naval Information Warfare Center employee James Soriano.

Jan. 16, 2026

Jury Convicts Florida Fuel Supplier of 34 Felonies at Trial in Multimillion-Dollar Scheme to Defraud U.S. Department of War and Other Federal Agencies

A federal jury in West Palm Beach found Jasen Butler, 37, of Jupiter, Florida, guilty of 34 felonies including wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of War and other federal agencies out of over $4.5 million. After the verdict, U.S. District Judge Donald M. Middlebrooks immediately remanded the defendant into custody at the United States’s request.

Jan. 5, 2026

Teledyne Electronic Safety Products Agrees to Pay $1.5M to Resolve False Claims Act Allegations Involving the Sale of Non-Conforming Parts to the Department of Defense

Today, the Justice Department announced that Teledyne RISI Inc., also known as Teledyne Electronic Safety Products (Teledyne ESP), an aerospace and defense electronics company based in Chatsworth, California, has agreed to pay $1.5 million to resolve allegations that it violated the False Claims Act by supplying aircraft parts to the military that did not meet contract specifications.

Dec. 29, 2025

Defense Contractor Agrees to Pay More Than $800,000 to Resolve Alleged False Claims Act Violations

IAP Worldwide Services, Incorporated (IAP), a logistics, facilities management, and advanced technical and professional services company headquartered in Delaware, agreed to pay the United States $810,821.65 to resolve allegations that it violated the False Claims Act.