June 2, 2017

Two Army National Guardsmen Convicted in Fraud Scheme

Greenbelt, Maryland – On June 1, 2017, a federal jury found James Stewart, age 27, of District Heights, Maryland guilty of conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. The jury also found Vincent Grant, age 28, of Laurel, Maryland guilty of conspiracy to commit access device fraud and aggravated identity theft.

May 26, 2017

Defense Contractor Agility Resolves Criminal, Civil and Administrative Cases totaling Hundreds of Millions of Dollars

ATLANTA – Agility Public Warehousing Co. KSC (Agility), a Kuwaiti company, has agreed to globally resolve criminal, civil, and administrative cases arising from allegations that Agility overcharged the United States when performing contracts with the Department of Defense (DOD) to supply food for U.S. troops from 2003 through 2010.

May 12, 2017

Former Government Contractor Pleads Guilty to ID Theft Scheme

ALEXANDRIA, Va. – A former government contractor pleaded guilty today to stealing the identities of numerous co-workers to make purchases at online retailers such as Amazon, Express, and Victoria’s Secret.

May 11, 2017

Former Army Contractor Pleads Guilty to Bribery Scheme Involving Contracts at Aberdeen Proving Ground

Baltimore, Maryland – On May 10, 2017, Matthew Barrow, age 43, of Toledo, Ohio, pleaded guilty to bribery charges related to contracting at the U.S. Army Communications-Electronics Command headquartered at Aberdeen Proving Ground (APG), in Harford County, Maryland.

May 9, 2017

Two Former Executives of Foreign Defense Contractor Plead Guilty to Fraud in International Navy Corruption Scandal

Two former executives of a foreign defense contractor pleaded guilty in federal court today for participating in a conspiracy to submit bogus bids, claims and invoices to the U.S. Navy in an effort to steal tens of millions of dollars as part of a years-long corruption and fraud scheme.

May 4, 2017

Former Military Sealift Command Contractor Charged with Bribery and Fraud

A former contractor at the Military Sealift Command (MSC) was indicted for his role in a bribery and fraud conspiracy from approximately 1999 to 2014, in which he allegedly received almost $3 million dollars in bribes. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and U.S. Attorney Dana J. Boente of the Eastern District of Virginia made the announcement.

May 2, 2017

Dr. Jian Dong Sentenced to Seventy Months for Grant Fraud

United States Attorney Beth Drake stated today that Dr. Jian Yun Dong, aka John Dong, was sentenced to seventy months imprisonment for multiple fraud-based convictions and ordered to pay over three million dollars in restitution.

April 28, 2017

Blood Testing Laboratory to Pay $6 Million to Settle Allegations of Kickbacks and Unnecessary Testing

Quest Diagnostics Inc. has agreed to pay $6 million to resolve a lawsuit by the United States alleging that Berkeley HeartLab Inc., of Alameda, California, violated the False Claims Act by paying kickbacks to physicians and patients to induce the use of Berkeley for blood testing services and by charging for medically unnecessary tests. Quest, which is headquartered in Madison, New Jersey, acquired Berkeley in 2011, and ended the conduct that gave rise to the settlement.

April 28, 2017

South Florida Doctor Convicted of Sixty-Seven Criminal Counts Related to Medicare Fraud Scheme

Today, a federal jury in South Florida convicted Dr. Salomon Melgen of sixty-seven criminal counts related to his participation in a health care fraud scheme involving the filing of false claims and the inclusion of false entries into patients’ medical charts.

April 25, 2017

Construction Company Officer Sentenced to Prison for Conspiring to Defraud Government

Michelle Cho, an officer of Far East Construction Corporation (Far East) and other construction companies, was sentenced today to six months in prison and 24 months of supervised release on a federal charge of conspiring to commit wire fraud. Cho was also ordered to pay forfeiture in the amount of $169,166 and pay a criminal fine in the amount of $35,000.