News

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.

Deonelky Tabares Cid has pleaded guilty to conspiracy, four counts of wire fraud, six counts of access device fraud, and one count of aggravated identity theft.

Charges have been unsealed as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused prescription drugs to alleged Houston-area pill-mill pharmacies.

A Maryland woman was sentenced yesterday in federal court in Boston for conspiracy to defraud the government of thousands of dollars between 2014 to 2018.

Three San Antonio family members conspired together to defraud the United States by eliminating competition and fixing contract awards and prices on contracts for the housekeeping and janitorial services at Army hospitals and medical centers.

An Uxbridge man was sentenced yesterday in federal court in Boston for conspiring to defraud the government of thousands of dollars between 2014 to 2018.

Avantor, Inc., based in Radnor, PA, has agreed to pay a total of $5.325 million to resolve multiple alleged violations of federal law.

On July 30, we join agencies across the federal government in celebrating National Whistleblower Appreciation Day.

U.S. District Judge Henry E. Autrey on Tuesday sentenced a former Defense Department contractor from St. Charles County, Missouri to five years of probation and fined him $50,000 for illegally obtaining parts for the military overseas.

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.