Feb. 27, 2025

Subcontractor Pleads Guilty To Bribing General Services Administration Official

Today, a Washington, D.C., man pleaded guilty to bribing a United States General Services Administration (GSA) official. According to court documents, James Tillman, 57, bribed a public official (Public Official A), a former GSA contracting officer representative. GSA is a federal agency that manages federal property. Tillman was the sole owner of a general construction company that performed subcontracting work on GSA projects.

Feb. 26, 2025

Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds

A Florida man pleaded guilty today to orchestrating a nearly decade-long scheme to promote an illegal tax shelter and commit wire fraud. He also pleaded guilty to assisting in the preparation of false tax returns for tax shelter clients.

Feb. 24, 2025

Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme

Daniel Criswell Lee, 55, of Sumter, has been sentenced to 33 months in federal prison for wire fraud. He was also ordered to pay $2.8 million in restitution.

Feb. 20, 2025

Vice President of Health Care Software and Services Company Pleads Guilty to $1B Health Care Fraud Conspiracy

A Kansas man pleaded guilty today to operating an internet-based platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion.

Feb. 18, 2025

Health Net Federal Services, LLC and Centene Corporation Agree to Pay Over $11 Million to Resolve False Claims Act Liability for Cybersecurity Violations

Health Net Federal Services Inc. (HNFS) of Rancho Cordova, California and its corporate parent, St. Louis-based Centene Corporation, have agreed to pay $11,253,400 to resolve claims that HNFS falsely certified compliance with cybersecurity requirements in a contract with the U.S. Department of Defense (DoD) to administer the Defense Health Agency’s (DHA) TRICARE health benefits program for servicemembers and their families. In 2016, Centene acquired all of the issued and outstanding shares of Health Net Inc., HNFS’s corporate parent, and assumed the liabilities of HNFS.

Feb. 6, 2025

Lockheed Martin Corporation Agrees to Settle False Claims Act Allegations of Defective Pricing

Lockheed Martin Corporation (LMC) has agreed to pay $29.74 million to resolve False Claims Act allegations of defective pricing on contracts for F-35 military aircraft. This payment is in addition to $11.3 million that LMC previously paid to the Department of Defense (DOD) for the same undisclosed cost and pricing data on some of the same contracts. LMC, headquartered in Bethesda, Maryland, is one of the world’s largest defense contractors.

Feb. 3, 2025

Tampa Man Agrees To Pay U.S. Government $2 Million For His Role In Medical Kickback Scheme

United States Attorney Roger B. Handberg announces that Mihir Taneja has agreed to pay the United States $2 million to resolve allegations that he violated the False Claims Act by causing the submission of claims for compounded medicated pain and scar creams related to prescriptions tainted by a kickback arrangement.

Jan. 31, 2025

Arizona Couple Pleads Guilty to $1.2B Health Care Fraud

An Arizona couple pleaded guilty for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for expensive, medically unnecessary wound grafts that were applied to elderly and terminally ill patients.

Jan. 30, 2025

Cracked and Nulled Marketplaces Disrupted in International Cyber Operation

The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece to disrupt and take down the infrastructure of the online cybercrime marketplaces known as Cracked and Nulled. The operation was announced in conjunction with Operation Talent, a multinational law enforcement operation supported by Europol to investigate Cracked and Nulled.

Jan. 24, 2025

Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy

U.S. District Judge Richard D. Bennett sentenced Mario Damon Flythe, 50, of Glen Burnie, Maryland, to six months in federal prison and six months of home detention – followed by three years of supervised release; a $10,000 fine, and an additional $2,800 in a forfeiture money judgment, for his involvement in a multi-state dogfighting conspiracy.