Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees

July 1, 2024

Former Defense Department Employee Pleads Guilty to Defrauding Government in Fake Invoices Scheme

A California woman pleaded guilty today to devising a multi-year scheme to defraud the U.S. government by submitting fake invoices for supplies that were never purchased and converting the stolen funds for her personal use.

May 20, 2024

Five Members of Multi-State Gas Pump Skimming Device and Fuel Theft Ring Arrested on Aggravated Identity Theft and Fraud Charges

United States Attorney Roger B. Handberg announces the return of an indictment charging five individuals with conspiracy, 4 counts of wire fraud, 15 counts of access device fraud, and 3 counts of aggravated identity theft.

May 17, 2024

Former Construction Contractor Sentenced for Crimes Involving Fort Drum Contracts

Sean O’Sullivan, age 61, of Sackets Harbor, New York, was sentenced to 2 years of probation and ordered to pay $345,271.34 in restitution to the United States after previously pleading guilty to conspiracy to commit wire fraud in relation to government contracts and conspiracy to commit an offense against the United States by offering and giving gratuities to a former Fort Drum contracting officer.

Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees

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