April 27, 2015

Florida Man and Company Sentenced for Violating the International Emergency Economic Powers Act and US Department of Commerce Denial Order

A Palm Beach County, Florida, man and company were sentenced for violating the International Emergency Economic Powers Act (IEEPA), as well as the terms of a denial order issued by the U.S. Department of Commerce.

April 15, 2015

U.S. Navy Officer Pleads Guilty To Selling Classified Ship Schedules As Part Of Expanding Navy Bribery Probe

U.S. Navy Lieutenant Commander Todd Dale Malaki pleaded guilty to bribery charges in federal court today, admitting that he accepted cash, hotel expenses and the services of a prostitute in return for providing classified U.S. Navy ship schedules and other internal Navy information to an executive of a defense contracting firm.

April 14, 2015

New York Man Sentenced To 92 Months In Prison For Role In Multimillion-Dollar International Cybercrime Scheme

A member of an international cybercrime, identity theft and credit card fraud conspiracy was sentenced today to 92 months in prison for using information hacked from customer accounts held at more than a dozen banks, brokerage firms, payroll processing companies and government agencies in an attempt to steal at least $15 million from American customers, U.S. Attorney Paul J. Fishman announced.

April 14, 2015

South Florida Doctor Indicted for Medicare Fraud

A South Florida Doctor was charged in a seventy-six count indictment for participating in a Medicare fraud scheme, announced U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office, Special Agent in Charge Shimon Richmond of the U.S. Department of Health and Human Services Office of the Inspector General’s Miami Region (HHS-OIG), Special Agent in Charge Michael D. Angelucci of the U.S. Railroad Retirement Board’s Office of Inspector General (RRB) and Special Agent in Charge John Khin of the Defense Criminal Investigative Service (DCIS).

April 9, 2015

Two Cardiovascular Disease Testing Laboratories to Pay $48.5 Million to Settle Claims of Paying Kickbacks and Conducting Unnecessary Testing

Cardiovascular testing disease laboratories Health Diagnostics Laboratory Inc. (HDL), of Richmond, Virginia, and Singulex Inc., of Alameda, California, have agreed to resolve allegations that they violated the False Claims Act by paying remuneration to physicians in exchange for patient referrals and billing federal health care programs for medically unnecessary testing, the Department of Justice announced today.

April 9, 2015

Former Owner of Defense Contracting Company Admits Defrauding U.S. Department of Defense with Foreign Aircraft Parts

TRENTON, N.J. – The former owner of a New Jersey defense contracting business today admitted supplying the U.S. Department of Defense (DoD) with foreign-made replacement parts on contracts that only allow products manufactured in the United States, U.S. Attorney Paul J. Fishman announced.

April 2, 2015

Seven Charged in Scheme to Pay Kickbacks to Boeing Official to Secure Contracts Related to Satellites Being Built for Government

Seven defendants have been charged in a scheme to pay kickbacks to a procurement official at a subsidiary of the Boeing Company that supplies satellites and satellite parts to federal government entities, including NASA.

April 2, 2015

Husband and Wife Indicted in $1.5 Million Fraud Conspiracy

A federal grand jury returned a superseding indictment charging Shaun Tucker, a/k/a “Shawn Turner,” and “Mark Tyler,” and his wife, Joanne Tucker, a/k/a “Joanne Krcma,” “Jill Swanson,” and “Jocelyn Turner,” both age 49, of Keymar, Maryland with stealing over $1.5 Million in employee benefits.

April 1, 2015

Former Owner Of Defense Contracting Businesses Pleads Guilty To Illegally Exporting Military Blueprints To India Without A License

The former owner of two New Jersey defense contracting businesses today admitted that she conspired to send sensitive military technical data to India, U.S. Attorney Paul J. Fishman announced.

March 24, 2015

Imposter Sentenced To Prison For Resume Fraud, Fraudulent Badges

United States Attorney A. Lee Bentley, III announces that U.S. District Judge James D. Whittemore yesterday sentenced Roy Antigua to one year and one day in federal prison for making a false statement in a matter within the jurisdiction of the federal government and wrongful possession of federal government identification badges.