Andrew Chaves, 25, of Washington, DC, was sentenced to 2 years in prison to be followed by 1 year of of supervised release. Chaves previously pleaded guilty to aggravated identity theft.
News
R&K Enterprises Inc. (R&K), headquartered in Newport News, Virginia, has agreed to pay over $2.6 million to resolve allegations under the False Claims Act and the common law that the company represented that it was a small business eligible for certain small business set-aside contracts when it did not meet the program rules to qualify as a small business.
Booz Allen Hamilton Holding Corporation has agreed to pay the United States $15,875,000 to resolve allegations that Booz Allen Hamilton Engineering Services LLC, a wholly owned subsidiary of Booz Allen, violated the False Claims Act by knowingly submitting fraudulent claims to the United States in connection with a General Services Administration task order to supply computer military training simulators and systems to Department of Defense agencies, including the Air Force.
The U.S. Attorney’s Office for the Northern District of Ohio is spearheading a new, interagency Supply Chain Oversight and Procurement Enforcement Task Force to ensure supply chain integrity and prevent procurement fraud.
Johnny Buscema Jr. of New Port Richey, Florida, and his companies, S.A.F.E. Structure Designs, based in Las Vegas, and U.S.A. Manufacturing, based in New Port Richey, have agreed to pay $1,000,000 to resolve allegations that they violated the False Claims Act by causing a prime vendor for the Defense Logistics Agency to submit fraudulent contract bids that resulted in Department of Defense customers being overcharged for goods and related services purchased under those contracts.
Luis Edel Trujillo Pena of Miami has pleaded guilty to conspiracy, wire fraud, and aggravated identity theft. According to court documents, Pena and his co-conspirators worked together to install skimmers on gas pumps at gas stations in Alabama, Louisiana, and Northern Florida, including the Florida Panhandle.
Gen Digital Inc. (formerly known as Symantec Corp.), located in Tempe, Arizona, paid $55.1 million to satisfy a judgment, concluding a decade of False Claims Act litigation. The judgment required the company to pay $16.1 million in damages and $36.8 million in civil penalties, plus post-judgment interest and costs.
The Justice Department’s Antitrust Division and Procurement Collusion Strike Force (PCSF) commemorated the PCSF’s fifth anniversary in Washington with a celebration involving law enforcement partners and key stakeholders from across the government.
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.
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.
