News

On March 26, 2024, Monika D. Schorer, 59, of Jonesborough, Tennessee, and Teresa Schorer, 59, of Jonesborough, Tennessee, entered guilty pleas to conspiracy to commit honest services wire fraud before the Honorable Clifton L. Corker, United States District Judge in the United States District Court at Greeneville.

The owner of a contractor company that provided fuel truck services to the U.S. Forest Service’s wildfire fighters pleaded guilty to a seven-count indictment for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period.

MORSECORP, Inc., of Cambridge, Massachusetts, has agreed to pay $4.6 million to resolve allegations that MORSE violated the False Claims Act by failing to comply with cybersecurity requirements in its contracts with the Departments of the Army and Air Force.

According to court documents, Deyvis Hernandez and his co-conspirators worked together to install skimmers on gas pumps, including gas stations in Alabama, Louisiana, and Northern Florida. The conspirators used the skimmers to illegally obtain credit and debit card account numbers involved with the purchase of fuel by customers at the gas pump.

A Washington, D.C., man pleaded guilty to bribing a U.S. General Services Administration official.

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.

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.