Former Fresno, CA Resident Charged for Fraudulent Bonding Scheme Involving Government Contracts

USDOJ_ US Attorney's Office - EASTERN DISTRICT OF CALIFORNIA.pdf

November 20, 2024

Fraud Alert: Fake Government Requests for Quotes

The GSA Office of Inspector General is aware of continued scams involving disguised or “spoofed” email addresses that target small businesses and large businesses, including federal contractors registered in SAM.gov.

November 19, 2024

Dell and Iron Bow Agree to Pay $4.3M to Resolve False Claims Act Allegations Relating to Submitting Non-Competitive Bids to the Army

Dell Technologies Inc. and Dell Federal Systems L.P. have agreed to pay $2.3 million to resolve allegations that they violated the False Claims Act by submitting and causing the submission of non-competitive bids to the Army and thereby overcharging the Army under the Army Desktop and Mobile Computing 3 contract. Iron Bow Technologies LLC also agreed to pay $2.05 million for its role in the scheme.

October 24, 2024

Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money Laundering, and Unlawful Export of Technical Data

Yuksel Senbol, 36, of Orlando, Florida, was sentenced today to 15 months in prison for conspiracy to defraud the United States, conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, money laundering, conspiracy to violate the Export Control Reform Act, violating the Export Control Reform Act, and violating the Arms Export Control Act.

Former Fresno, CA Resident Charged for Fraudulent Bonding Scheme Involving Government Contracts

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