BROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to …
Topic:
Contractor
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Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
by DOJ PressSpokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, …
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Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
by DOJ PressALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, …
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WASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for the District of Columbia to …
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WASHINGTON – The Biden administration released a report on Tuesday detailing recommendations to boost competition in its defense industrial base because rapid consolidation has created a national security risk. The …
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, waived his right to be indicted and pleaded guilty today …
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WASHINGTON – Three Hawaii-based executives of a government contractor were indicted today in the District of Columbia for allegedly making unlawful campaign contributions to …
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By Kanishka Singh – Private contractor ID.me said it will drop the facial recognition requirement in the identity-verification software used by several U.S. states and federal agencies, after backlash over …
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Former Sun Prairie Electrical Contractor Sentenced to 18 Months for Failing to Pay Employment Taxes
by DOJ PressMADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joseph Kott, 44, Sun Prairie, Wisconsin, was sentenced today by Chief U.S. District …
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United States Army Research Biologist and Contractor Charged in Bribery Scheme at Aberdeen Proving Ground
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Jason Edmonds, age 43, of North East, Maryland, with conspiracy and bribery. Co-defendant John Conigliaro, age 60, of …
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WILLIAMSTOWN, NJ – Burlington County Prosecutor Scott Coffina and Riverton Police Chief John Shaw announced that a 51-year-old Williamstown contractor has been charged with taking nearly $75,000 as a down …
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WESTCHESTER, NY – Fox News host Greg Gutfeld called it democracy dying in darkness as the Biden administration transports thousands of illegal immigrants across America in the dead of night. …
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LUTHERVILLE, MARYLAND – While “Bonus Blessing” loaded her husband’s birthday gift with scratch-offs, Lady Luck gifted her a $30,000 surprise. When a Lutherville mother of two spotted a Lottery vending …
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Justice Department announces global resolution of criminal and civil investigations with housing contractor for defrauding U.S. military
by DOJ PressSAVANNAH: Balfour Beatty Communities LLC (BBC), one of the nation’s largest providers of privatized military housing to the U.S. Armed Forces, pled guilty to defrauding the U.S. Army, the U.S. …
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Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. Military
by DOJ PressToday, the Department of Justice announced a global resolution of its criminal and civil investigations into Balfour Beatty Communities LLC (BBC), one of the largest providers of privatized military housing …
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Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
by DOJ PressBaltimore, Maryland – Virginia-based Telophase Corporation (“Telophase”) has agreed to pay the United States $1,389,509 million dollars to resolve federal False Claims Act allegations that it overbilled the National Aeronautics …
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A federal grand jury in the Eastern District of Virginia returned an indictment charging a North Carolina man with engaging in a bribery and fraud scheme with a former contracting …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division announced that John Murray Rowe, Jr., 63, of …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Tony Ren, 58, of Philadelphia, Pennsylvania was convicted today at trial for bribing a public official from the Occupational Safety …
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BOSTON – A New Hampshire roofing contractor was sentenced today in federal court in Boston in connection with failing to report income from his roofing and siding business to the …
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Mayor of Cataño Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts and Contractor Arrested for Paying Bribes
by DOJ PressSAN JUAN, PUERTO RICO – A mayor pleaded guilty yesterday in Puerto Rico on a criminal charge related to his involvement in a bribery conspiracy in which he received weekly …
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LITTLE EGG HARBOR, NJ – On 11-17-2021, William T. Newmiller Jr., age 56 of Havertown Pennsylvania was charged by Little Egg Harbor Twp. Police Department Detective Bureau with Theft and …
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Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
by DOJ PressBOSTON – Charles Stark Draper Laboratory, Inc. (Draper), a Cambridge-based non-profit research company and defense contractor, has agreed to pay nearly $3.5 million to resolve allegations that it improperly overcharged …
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A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding …
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TRENTON – Acting Attorney General Andrew J. Bruck announced today that a telecommunications contractor will pay $175,000 to resolve allegations that the company defrauded the state while denying its workers …