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July 20, 2015
Staten Island, New York, Man Sentenced To 54 Months In Prison For Multimillion-dollar Organized Retail Crime Conspiracy
A Staten Island, New York, man was sentenced today to 54 months in prison for his role in a large-scale, organized, retail crime scheme involving the theft of tens of millions of dollars’ worth of over-the-counter (OTC) pharmaceuticals and health and beauty aid (HBA) products, U.S. Attorney Paul J. Fishman announced.
July 15, 2015
United States Settles False Claims Act Allegations Against Jacksonville-Based Compounding Pharmacy For More Than $8 Million
Jacksonville, Florida – U.S. Attorney A. Lee Bentley, III announces that the United States has settled allegations that a Jacksonville-based compounding pharmacy knowingly billed the government for improper and medically unnecessary compounding pain prescriptions. The allegations resolved included liability under the False Claims Act (FCA).
Army Reserve Staff Sergeant Pleads Guilty to Bulk Cash Smuggling and Theft of Government Property While Serving in Afghanistan
A Fort Buchanan Army Reserve Staff Sergeant pleaded guilty today to bulk cash smuggling of $113,050 and theft of government property worth $6,302 while serving in Afghanistan.
Three Owners and CEO of Contracting Company Indicted for Bribing Army National Guard Colonel
Three owners and the CEO of a government contracting company headquartered in Falls Church, Virginia, all of whom are retired Army National Guard colonels, were indicted today for their alleged participation in a scheme to bribe an active-duty Army National Guard colonel in order to obtain millions of dollars of Army National Guard marketing, retention and recruitment contracts.
July 10, 2015
Army National Guard Official Sentenced to 42 Months in Prison for Accepting $30,000 Bribe
An Army National Guard official was sentenced today to 42 months in prison for accepting a $30,000 bribe in exchange for steering a $3.6 million contract to a retired sergeant major of the Minnesota Army National Guard and his consulting company.
July 8, 2015
Former Military Contractor Sentenced to 54 Months in Prison for Paying Bribe to Army Officer During Iraq War
A former military contractor who ran two Kuwaiti companies during the Iraq War was sentenced today to 54 months in prison for paying a $15,000 bribe to a lieutenant in the Army National Guard in exchange for the award of a contract. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania made the announcement.
July 2, 2015
Army Sergeant Pleads Guilty to Conspiracy in Afghanistan Bribery Scheme
A Fort Campbell Army Sergeant pleaded guilty today to conspiracy to commit bribery in connection with contracting for supplies while serving in Afghanistan.
July 1, 2015
Former V.i. Army National Guard Major Convicted By Jury For Wire Fraud
After a three-day trial, a federal jury found former Virgin Islands National Guard Major Sherrymae Morales, 54, guilty of 21 counts of wire fraud, United States Attorney Ronald W. Sharpe announced today.
June 30, 2015
Wife Of Department Of Defense Employee And Subcontractor Conspire To Fraudulently Obtain Over $750,000 From Contracts With Aberdeen Proving Ground
Sandra Nixon, a/k/a “Lisa Hart,†age 52, of Silver Spring, and Kenneth Dawson, age 52, of Niceville, Florida, pleaded guilty today to conspiring to defraud the United States.
VMware and Carahsoft Agree to Pay $75.5 Million to Settle Claims that they Concealed Commercial Pricing and Overcharged the Government
VMware Inc. and Carahsoft Technology Corporation have agreed to pay $75.5 million to resolve allegations that they violated the False Claims Act by misrepresenting their commercial pricing practices and overcharging the government on VMware software products and related services.