Unlicensed contractor charged with forging permit for Suffolk County pool project
SUFFOLK COUNTY, N.Y. — A Huntington man has been charged with criminal possession of a forged instrument after allegedly submitting a fake building permit during a residential construction project in 2021, Suffolk…
Warrant Issued for Home Improvement Contractor
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 work, the…
Arson Charges Filed After Contractor Intentionally Set Fire to Trailer
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 the Maryland…
Contractor Who Lied to OSHA Investigators is Sentenced
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 of the…
Home improvement contractor sentenced for bilking customers for work he never did
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 County District…
Phony contractor scammed female victim out of $74,000 Sheriff’s Office reports
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 a Central…
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
Comprehensive 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 State Department…
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
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 the State…
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
Spokane, 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, TriMark), improperly…
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
ALBANY, 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, TriMark), improperly…
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
WASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for the District of Columbia to tax evasion.…
Former Employee of Mechanical Contractor Admits Inflating Change Orders
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 before U.S.…
Former Government Contractor Executives Indicted for Unlawful Campaign Contributions
WASHINGTON – Three Hawaii-based executives of a government contractor were indicted today in the District of Columbia for allegedly making unlawful campaign contributions to a candidate…
Former Sun Prairie Electrical Contractor Sentenced to 18 Months for Failing to Pay Employment Taxes
MADISON, 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 Judge James…
United States Army Research Biologist and Contractor Charged in Bribery Scheme at Aberdeen Proving Ground
Baltimore, 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 Kingsville, Maryland…
Prosecutor says contractor took $75,000 for construction job, but spent the money in Atlantic City and lavish gifts for himself
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 payment for…
Biden’s migrant air transport security contractor says shipping illegal immigrants around country a betrayal to the American people
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. In Westchester,…
Federal contractor wins $30,000 top prize on Peppermint Payout game
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 machine during…
Justice Department announces global resolution of criminal and civil investigations with housing contractor for defrauding U.S. military
SAVANNAH: 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. Air Force,…
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. Military
Today, 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 to the…
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
Baltimore, 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 and Space…