Feb. 9, 2023

Man Sentenced for Scheme Involving U.S.-Funded Military Contracts

A Massachusetts man was sentenced today to 33 months in prison for his role in a scheme in which he accepted bribes from an Afghan company in exchange for helping it deceive the U.S. military into awarding at least 10 contracts at inflated values.

Feb. 8, 2023

Falmouth Man Sentenced to Five Years for Federal Program Fraud, Wire Fraud

A Falmouth man was sentenced today in U.S. District Court in Portland for federal program fraud and wire fraud.

Jan. 30, 2023

Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Michael Rosa, 62, of Salem, pleaded guilty in federal court to wire fraud, First Assistant United States Attorney Jay McCormack announced today.

Jan. 24, 2023

CEO Sentenced to Prison and Ordered to Repay Millions for Defrauding the United States in Connection with Military and Humanitarian Projects in Africa

Micheline Pollock, a citizen of Canada and resident of the United Kingdom, was sentenced in federal court today to time served, which amounts to approximately a 30-month term of imprisonment, for her role in a conspiracy to defraud the United States Army Corps of Engineers (USACE) and the U.S. Navy Facilities Engineering Command (NAVFAC) in connection with military and humanitarian construction projects across Africa. Chief U.S. District Judge Dana M. Sabraw also ordered Pollock to pay more than $7 million in restitution.

Jan. 18, 2023

Construction Company Owner Sentenced for Fraud in Securing Millions of Dollars in Contracts Intended for Service-Disabled Veteran-Owned Small Businesses

The owner of several companies in the construction industry was sentenced to 27 months in prison and ordered to pay a $1.75 million fine for his role in a long-running scheme to defraud the United States.

Jan. 17, 2023

Defendant Admits Using Intermediary to Funnel Payments for United States Army Aviation-Related Software Sent to Restricted Beijing University

Jonathan Yet Wing Soong pleaded guilty today to violating export control laws in connection with a scheme to secretly funnel sensitive aeronautics software to a Beijing university, announced United States Attorney Stephanie M. Hinds; Federal Bureau of Investigation Special Agent in Charge Robert K. Tripp; Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement (BIS), Special Agent in Charge John D. Masters; Defense Criminal Investigative Service (DCIS) Special Agent in Charge Bryan D. Denny. The plea was accepted by the Hon. Susan Illston, United States District Judge.

Jan. 12, 2023

New Jersey Company Agrees to Pay $1.89 Million to Settle Allegations that it Overbilled United States

A shipping company has agreed to pay $1.89 million to resolve allegations that it violated the False Claims Act by overbilling the United States for freight services that were never performed and improper markups, U.S. Attorney Philip R. Sellinger announced today.

Jan. 10, 2023

Former Co-Owner and Sales Manager of defunct medical testing lab sentenced to prison

A resident of Astoria, Oregon was sentenced today in U.S. District Court in Seattle to two years in prison for five federal felonies connected to his scheme to profit from illegal kickbacks in the medical testing industry, announced U.S. Attorney Nick Brown. Richard Reid, 53, was convicted in March 2022, following a six-day jury trial. At today's sentencing hearing, U.S. District Judge John C. Coughenour denied a defense motion to postpone the prison sentence while Reid appeals his conviction.

Jan. 9, 2023

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

A U.S. Army soldier stationed at Fort Stewart has been sentenced to federal prison for leading a prolific fraud scheme in which she and others illegally raked in millions of dollars from COVID/ 19 relief programs and federal student loan forgiveness.

Jan. 9, 2023

Conyers doctor pays $1,850,000 to resolve allegations that she performed and billed for medically unnecessary cataract surgeries and diagnostic tests

Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. ("Pandya Practice Group") have agreed to pay approximately $1,850,000 to resolve allegations that they violated the False Claims Act by, among other things, billing the government for cataract surgeries and diagnostic tests that were not medically necessary, tests that were incomplete or of worthless value, and office visits that did not provide the level of service claimed.