TOMS RIVER, NJ – Toms River Police have arrested a scam artist, but others lurk in the community and residents should always beware. According to police, on Thursday, Toms River …
Contractor
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BOSTON – An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in taxes. George Vasiliades, 58, was …
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Connecticut Contractor Sentenced for Bribery Conspiracy to Procure Consultation Contracts at Colleges and Universities
by DOJ PressBOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts at higher educational institutions in …
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Connecticut Contractor Sentenced for Robbery Conspiracy to Procure Consultation Contracts at Colleges and Universities
by DOJ PressBOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts at higher educational institutions in …
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Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
by DOJ PressALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to …
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UTICA, NY – A home improvement contractor hired to do a job in Utica has been charged with forging a document and grand larceny by the Utica Police Department. According …
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East St. Louis, Ill. – On Tuesday, May 17, 2022, a federal grand jury in East St. Louis returned a nine- count indictment charging a former Aldi executive and a local …
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(Reuters) – Private equity firm Carlyle Group Inc is in advanced talks to buy U.S. defense contractor ManTech International Corp in a deal valuing it at about $4 billion, Bloomberg …
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CLARKSBURG, WEST VIRGINIA – Bradley Glaspell, of Salem, West Virginia, admitted to defrauding over 70 customers out of more than a half a million dollars through his contracting businesses, United …
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U.S. POSTAL SERVICE ENGINEER PLEADS GUILTY TO TAKING ILLEGAL GRATUITIES FROM POSTAL SERVICE CONTRACTOR
by DOJ PressDETROIT – Thomas Berlucchi, a Facilities Engineer for the United States Postal Service (USPS), pleaded guilty today to accepting over $6,500 in illegal gratuities from a USPS contractor announced United …
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Stoneham Police Officer and Electrical Contractor Indicted in $36 Million Fraud Scheme Involving Mass Save Funds
by DOJ PressBOSTON – A Stoneham Police Officer and his brother, an owner of an electrical contracting company, have been indicted by a federal grand jury for allegedly paying a Mass Save …
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Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
by DOJ PressDETROIT – A former contract employee with the State of Michigan Unemployment Insurance Agency, and one co-conspirator, were charged today in an indictment for their roles in a scheme to …
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WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. According to court …
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United States Attorney Bob Murray announced today that GREGORY MICHAEL SAMUEL TOTH, age 40, was sentenced for assault with intent to commit a felony at a sentencing hearing held before Federal …
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NORFOLK, Va. – A Chesapeake woman pleaded guilty today to bribing a government official. According to court documents, Jennifer A. Strickland 47, agreed to bribe a General Services Administration (GSA) …
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WASHINGTON – Lawmakers in the U.S. House of Representatives have opened an investigation into the identity verification contractor ID.me, saying that they have “serious concerns” about the efficacy, privacy and …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Anthony Collier, Jr., age 39, of Harrisburg, Pennsylvania, was indicted yesterday by a federal …
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Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
by DOJ PressDETROIT – A couple from Detroit was sentenced today for their role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. …
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DON C. RICHARDS, 53, of Milford, waived his right to be indicted and pleaded guilty today before …
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LOWER ALLEN TOWNSHIP, PA – A Pennsylvania contractor has had a bench warrant issued for his arrest after receiving $13,000 from a potential customer and never returning to complete the …
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WASHINGTON COUNTY, MD – The suspect involved in a fire at a trailer behind a home on Cool Hollow Road on March 8th has been charged with arson, according to …
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Leonard C Boyle, United States Attorney for the District of Connecticut, Jonathan Mellone, Special Agent in Charge, U.S. Department of Labor, Office of Inspector General, and Galen Blanton, Regional Administrator …
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TONAWANDA, NY – A Tonawanda contractor is heading to prison for up to 3 years after scamming customers and failing to reimburse his victims as directed by the court. Erie …
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VOLUSIA COUNTY, FL – A man who was impersonating a home improvement contractor made off with $74,000 from a Volusia County woman, police reported on Wednesday. “Sheriff’s detectives are seeking …
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Medical Services Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
by DOJ PressComprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the …