A federal grand jury in San Antonio, Texas, returned an indictment charging four members of a San Antonio family with conspiracy to commit wire fraud and money laundering.
News
A Maryland woman pleaded guilty in Boston to her role in a conspiracy to defraud the government of thousands of dollars.
A former General Services Administration official was sentenced to 30 months in prison for accepting bribes in exchange for directing government procurement contracts to government contractors.
A man from Tampa, Florida was sentenced to 3 years and 8 months in federal prison for access device fraud and aggravated identity theft. The court also ordered the forfeiture of $40,039.67, which represents the proceeds he obtained from these offenses.
Darius Lopez (27, Tampa) was sentenced to 3 years and 10 months in federal prison for access device fraud and aggravated identity theft.
The owner of several companies in the construction industry was sentenced to 27 months in prison and ordered to pay a $1.75 million fine for his role in a long-running scheme to defraud the United States.
U.S. District Judge Roy B. Dalton sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms.
A Grand Prairie man pleaded guilty to lying to the federal government about where his company’s products were manufactured.
Two former employees of the U.S. Department of Veteran’s Affairs entered guilty pleas in a $2.9 million embezzlement scheme.
Honeywell International Inc., headquartered in Charlotte, North Carolina, has agreed to pay $3.35 million to resolve allegations that it violated the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.
