Dec. 1, 2014

United States Files Suit Against Air Ideal and its Owner for Allegedly Submitting False Claims Under Historically Underutilized Business Zone Program

The United States has filed a complaint against Orlando, Florida, based Air Ideal Inc. and its owner, Kim Amkraut, for allegedly making false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company, the Justice Department announced today.

Nov. 25, 2014

Owner of Virginia-Based Company Pleads Guilty To Providing Gratuities to Federal Contracting Official Company Agrees to Pay $300,000 Criminal Penalty for Its Conduct

WASHINGTON – Harry I. Martin, Jr., the owner, president, and chief executive officer of a Virginia-based information technology company, Intelligent Decisions, Inc., pled guilty this week to a federal charge stemming from gratuities that he and his company provided to a former contracting official with the U.S. Department of the Army in return for preferential treatment and government contracts.

Nov. 21, 2014

Two Former California National Guard Members Plead Guilty to Charges of Recruiting Fraud

Two former California National Guard members recently pleaded guilty to charges of wire fraud stemming from a fraud scheme involving recruiting bonuses United States Attorney Benjamin B. Wagner announced.

Nov. 21, 2014

New York Man Sentenced to 41 Months in Prison Role in Multimillion-Dollar International Cybercrime scheme

A member of an alleged international cybercrime, identity theft and credit card fraud conspiracy was sentenced today to 41 months in prison for his role in a scheme to use information hacked from customer accounts at more than a dozen banks, brokerage firms, payroll processing companies and government agencies to attempt to steal $15 million from customers, U.S. Attorney Paul J. Fishman announced.

Nov. 19, 2014

San Fernando Valley Doctor Resolves Lawsuit that Alleged Fraudulent and Improper Pain Management Billing Practices

A doctor who operates a pain management clinic in Valencia has agreed to pay $1.2 million to resolve allegations that he submitted fraudulent bills and received improper payments from federal and state health insurance programs.

Nov. 17, 2014

GenPhar Inc., Vaxima, Inc, Convicted of Fraud, No Verdict Reached on Jian Dong

United States Attorney William N. Nettles stated today that GenPhar Inc. and Vaxima Inc. were convicted on Friday, November 14, 2013 following a ten day trial in Federal Court. The jury did not reach a verdict on Jian Yun Dong, aka John Dong, and a mistrial was declared regarding his charges.

Nov. 13, 2014

Virginia Man Indicted for Receiving Reimbursement by Submitting Forged Government Contracts

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John F. Khin, Special Agent in Charge, Defense Criminal Investigative Service (DCIS), Southeast Field Office, and Frank Robey, Director, U.S. Army Criminal Investigation Command, Major Procurement Fraud Unit (MPFU), announce that Brian Charles Tolley, 39, of Bedford, Virginia, has been indicted for wire fraud, identity theft, aggravated identity theft, possession of counterfeit government seals, and money laundering.

Nov. 7, 2014

Former United States Navy Military Sealift Command Contractor and Co-Founder of Government Contracting Company Sentenced to Prison

A former contractor for the U.S. Navy Military Sealift Command (MSC) and a co-founder of a Chesapeake, Virginia, government contracting company were sentenced today for their roles in a scheme to bribe and provide illegal gratuities to public officials to secure lucrative military contracts.

Nov. 6, 2014

Three Face Federal Charges In A Military Procurement Fraud Scheme Involving Helicopters That Support The President

United States Attorney Thomas G. Walker announces that a federal grand jury in Raleigh, North Carolina returned a 5 count indictment charging CRAIG KOLHAGEN, DENNIS PENNINGTON, and JAMES BOWLING with conspiracy to commit wire fraud, wire fraud, major fraud against the government, and procurement fraud.

Nov. 5, 2014

United States Attorney Wigginton Announces Multi-millionDollar Fraud Recovery On Behalf Of The United States

Maersk Line, Limited, (Maersk) paid the United States of America eight million seven hundred thousand dollars ($8,700,000.00) as the result of a civil settlement regarding Maersk’s failure to fully comply with certain terms of its contract with the United States Transportation Command (USTRANSCOM), the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.