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June 11, 2020
United States Files Action to Forfeit Waltham Home Used to Facilitate Illegal Exports
BOSTON - The United States Attorney's Office filed a civil forfeiture action against a Waltham home that was the former residence and business location of a couple previously indicted in connection with a scheme to smuggle goods out of the United States and to supply services to Syria. The United States also seized the U.S. website of the Syrian-based company Electronic Katranji Trading ("EKT"), ekt2.com, on probable cause that it was used to facilitate the illegal export of merchandise from the United States.
Chicago And Tennessee Man Sentenced To 101 Months’ Imprisonment For Veteran’s Unemployment Compensation Fraud
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Earl Lafayette Hall, III, age 38, previously of Chicago and Arlington, Tennessee, was sentenced to 101 months’ imprisonment and ordered to pay $96,431 in restitution on June 9, 2020, by U.S. District Court Judge Sylvia H. Rambo for veteran’s unemployment compensation fraud.
Former DEA Official Pleads Guilty to Elaborate $4M Fraud Scheme
ALEXANDRIA, Va. – A former Drug Enforcement Administration (DEA) public affairs officer pleaded guilty today to defrauding at least a dozen companies of over $4.4 million by posing falsely as a covert officer of the Central Intelligence Agency (CIA).
June 10, 2020
U.S. Attorney Announces South Carolina COVID Strike Team to Combat Coronavirus Fraud
U.S. Attorney Peter M. McCoy, Jr. announced today that, in coordination with the Department of Justice, the U.S. Attorney's Office has established the South Carolina COVID Strike Team to pursue the prosecution and investigation of Coronavirus fraud schemes, hoarding, and price gouging activities.
South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million
SK Engineering & Construction Co. Ltd. (SK), one of the largest engineering firms in the Republic of Korea, pleaded guilty today to one count of wire fraud, in connection with a fraudulent scheme to obtain U.S. Army contracts through payments to a U.S. Department of Defense contracting official and the submission of false claims to the U.S. government.
June 9, 2020
Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing
The president of a California-based medical technology company was charged in a complaint unsealed today in the Northern District of California, in connection with his alleged participation in schemes to mislead investors, to manipulate the company’s stock price and to conspire to commit health care fraud in connection with the submission of over $69 million in false and fraudulent claims for allergy and COVID-19 testing.
Harvard University Professor Indicted on False Statement Charges
The former Chair of Harvard University's Chemistry and Chemical Biology Department was indicted today on charges of making false statements to federal authorities regarding his participation in China's Thousand Talents Program. Dr. Charles Lieber, 61 , has been indicted by a federal grand jury on two counts of making false statements and will be arraigned in federal court in Boston at a later date. Lieber was arrested on Jan. 28, 2020 and charged by criminal complaint.
June 5, 2020
Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme
Four Florida men were charged in an indictment unsealed Thursday for their alleged participation in a compound pharmacy kickback scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division, U.S. Attorney Maria Chapa Lopez of the Middle District of Florida, Special Agent in Charge Cyndy Bruce of the Defense Criminal Investigative Service's (DCIS) Southeast Field Office, Special Agent in Charge Michael F. McPherson of the FBl's Tampa Field Office, Special Agent in Charge Omar Aybar Perez of the U.S. Health and Human Services-Office of Inspector General (HHS-OIG) Miami Regional Office and Special Agent in Charge David Spilker of the Veterans AffairsOffice of Inspector General (VA-OIG} Southeast Field Office, made the announcement.
June 2, 2020
Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
Tulsa, Oklahoma-based contractor the Ross Group Construction Corporation (Ross Group), and its corporate affiliates, have agreed to pay over $2.8 million to settle allegations that they violated the False Claims Act by improperly obtaining federal set-aside contracts reserved for disadvantaged small businesses, the Justice Department announced today.
May 20, 2020
Former Senior U.S. Navy Employee Charged for Role in Bribery Conspiracy and Lying to Investigators
The former Director of Operations of the U.S. Navy’s Military Sealift Command Office in Busan, Republic of Korea (ROK) was charged in a complaint filed today in connection with his alleged participation in a bribery conspiracy and alleged lying to federal investigators.