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Sept. 8, 2014
Former Defense Department Employee Pleads GuiltyTo Carrying Out $2.5 Million Health Care Fraud
WASHINGTON - Jonathan M. Hargett, a former civilian employee of the Department of Defense, pled guilty today to a charge of health care fraud stemming from a scheme in which he collected over $2.2 million after submitting fraudulent claims for federal health care benefits.
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.
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.
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
Aug. 20, 2014
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
Aug. 13, 2014
Former Columbus Police Officer Sentenced for Embezzling from Defense Department Surplus Program
Aug. 12, 2014
Northern Virginia Dermatologist Charged with Health Care Fraud