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The U.S. General Services Administration (GSA) Office of Inspector General (OIG) issued a report today concluding that GSA’s administration of an expanded Army childcare subsidy program has resulted in mounting backlogs of unprocessed subsidy requests, unanswered emails, unpaid invoices, and unreturned phone calls, to the detriment of Army families. The OIG’s evaluation began earlier this year after GSA’s current Administrator reported serious concerns about the program to the OIG.

Orlando, Florida - United States Attorney A. Lee Bentley, III announces today that the United States has formally filed a lawsuit against URS Federal Services, Inc. and its subcontractor Yang Enterprises, Inc. This lawsuit is brought pursuant to the False Claims Act.

CLARKSBURG, WEST VIRGINIA – A federal grand jury returned a racketeering indictment today against the former director of the West Virginia Division of Highway’s Equipment Division, United States Attorney William J. Ihlenfeld, II, announced.

NEWARK, N.J. - A Nigerian man was sentenced today to 36 months in prison for his role in a computer hacking and identity theft scheme that defrauded vendors of nearly $1 million of office products after “phishing” e-mail login information from government employees, New Jersey U.S. Attorney Paul J. Fishman announced.

FRESNO, Calif. — Abel Martin Carreon, 57, of Fresno, was sentenced today by Senior United States District Judge Anthony W. Ishii to five years and five months in prison for one count of mail fraud and one count of aggravated identity theft, United States Attorney Benjamin B. Wagner announced. Carreon was also ordered to pay $1,253,000 in restitution.

COLUMBIA, South Carolina ---- United States Attorney Bill Nettles announced today that the United States Attorney's Office for the District of South Carolina, settled claims of fraud with Covan World Wide Moving, Inc., Coleman American Moving Services, Inc., and other related entities with home offices in Dothan, Alabama. The United States contended that Covan and others increased the weights of shipments and storage of servicemember’s and federal employee’s household goods and then submitted claims for payment to the government for the inflated weights.

SAN FRANCISCO- Jeffrey Neely, the former Acting Regional Administrator of the U.S. General Services Administration (GSA), was sentenced to three months imprisonment, to be followed by three months of home confinement, in connection with his guilty plea for making a false claim to the United States, announced United States Attorney Melinda Haag and GSA Office of Inspector General, Special Agent in Charge Theresa Quellhorst.

U.S. General Services Administration (GSA) Office of Inspector General (OIG) Boston-based special agents recently recovered a Works Progress Administration (WPA) oil painting entitled “Portrait of a Farmer” by George Harris.

SACRAMENTO, Calif. — Eric M. Shaffer, 42, of Modesto, pleaded guilty Tuesday to three counts of theft of government property for taking Department of Defense property worth more than $316,000, United States Attorney Benjamin B. Wagner announced.

VMware Inc. and Carahsoft Technology Corporation have agreed to pay $75.5 million to resolve allegations that they violated the False Claims Act by misrepresenting their commercial pricing practices and overcharging the government on VMware software products and related services, the Department of Justice announced today. VMware is a Delaware corporation that specializes in computer virtualization software and has its principal place of business in Palo Alto, California. Carahsoft is a privately held Maryland corporation that distributes information technology products to federal, state and local governments and has its principal place of business in Reston, Virginia.

FRESNO, Calif. — Abel Martin Carreon, 57, formerly of Fresno, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft in connection with a scheme involving surety bonds and government contracts, United States Attorney Benjamin B. Wagner announced.

NEWARK, N.J. - A Nigerian man was sentenced today to 36 months in prison for his role in a computer hacking and identity theft scheme that defrauded vendors of nearly $1 million of office products after “phishing” e-mail login information from government employees, New Jersey U.S. Attorney Paul J. Fishman announced.

Hunter Roberts Construction Group, LLC (“Hunter Roberts”), one of the largest construction companies in New York City, has entered into a non-prosecution agreement and agreed to pay more than $7 million in penalties to the federal government and restitution to victims to resolve a criminal investigation into the company’s past fraudulent billing practices. In addition, pursuant to the non-prosecution agreement, Hunter Roberts will provide continuing cooperation and maintain far-reaching corporate reforms.

WASHINGTON – United Parcel Service Inc. (UPS) has agreed to pay $25 million to resolve allegations that it submitted false claims to the federal government in connection with its delivery of Next Day Air overnight packages, the Justice Department announced today. UPS is a package delivery company based in Atlanta.

ALEXANDRIA, Va. – Global Computer Enterprises, Inc. (GCE), of Reston, Virginia, along with its president and sole owner, Raed Muslimani, 53, of Sterling, Virginia, have agreed to pay $9 million to settle civil claims stemming from allegations that GCE concealed its utilization of prohibited engineers and employees on software services contracts with the federal government.

Yesterday, U.S. General Services Administration (GSA) Office of Inspector General (OIG) Boston-based special agents recovered a Works Progress Administration (WPA) oil painting entitled "White House" by Stewart Wheeler.

Timothy Francis Cashman, a Building Manager for the General Services Administration (“GSA”), admitted today to an almost decade-long conspiracy to accept bribes and steal property owned by the United States. In doing so, Cashman acknowledged using his position with GSA (overseeing operations and maintenance at the Otay Mesa, San Ysidro, and Tecate Ports of Entry) for his personal enrichment; rather than to fulfill GSA’s core mission of delivering “the best value in real estate, acquisition, and technology services to government and the American people.”

SAN FRANCISCO- Jeffrey Neely, the former Acting Regional Administrator of the U.S. General Services Administration (GSA), pleaded guilty in federal court in San Francisco today to making a false claim to the United States, announced United States Attorney Melinda Haag and GSA Office of Inspector General, Acting Special Agent in Charge Theresa Quellhorst.

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WASHINGTON – Terrell McCray, 31, a former employee of the District of Columbia Department of Fire and Emergency Medical Services (DCFEMS), pled guilty today to using government-issued credit cards to make purchases over $4,000 in gasoline for personal vehicles, announced U.S. Attorney Ronald C. Machen Jr. and Robert C. Erickson, Deputy Inspector General of the U.S. General Services Administration (GSA).

The United States Attorney’s Office for the Middle District of Pennsylvania, announced that, on March 18, a federal grand jury in Harrisburg indicted Scott J. Robinson, of Shippensburg, Pennsylvania, charging him with theft of government property.

A Miami resident was sentenced to 27 months in prison, followed by one year of supervised release, and was ordered to pay restitution of $196,645 to the Internal Revenue Service. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Robert C. Erickson, Deputy Inspector General, General Services Administration Office of the Inspector General (GSA-OIG), made the announcement.

DENVER – Hemal Ramesh Jhaveri, age 52, of Lone Tree, Colorado, pled guilty this week before Chief U.S. District Court Chief Marcia S. Krieger to conspiracy to defraud the United States, federal authorities announced. Chief Judge Krieger is scheduled to sentence Jhaveri on June 15, 2015. Jhaveri was indicted by a federal grand jury in Denver on August 6, 2014. An information was subsequently filed on March 16, 2015, the same day he pled guilty. Jhaveri is free on bond.

DES MOINES, IA – On March 12, 2015, Omaha, Nebraska contractor Ram Hingorani, age 50, was sentenced by United States District Court Judge Stephanie M. Rose to 6 months in a half-way house as part of a sentence of two years of probation, after pleading guilty to Major Program Fraud in the United States District Court for the Southern District of Iowa, announced United States Attorney Nicholas A. Klinefeldt. Hingorani’s company, Midwest Paving, Inc. (MPI), was sentenced to two years of probation, after pleading guilty to money laundering in furtherance of the scheme.

ALEXANDRIA, Va. – Lend Lease Construction, Inc., a global company locally based in Rockville, Maryland, and Cindell Construction Company, based in Frederick, Maryland, agreed to pay a total of $400,000 to settle False Claims Act allegations in connection with an agreement to perform construction work to renovate a property the government is currently leasing in Reston, Virginia known as “Patriots Park.”

WASHINGTON – Kimberley Pinkney, a former inspector with the District of Columbia Department of Fire and Emergency Medical Services (DCFEMS), pled guilty today to using her government-issued credit card to purchase over $11,000 in gasoline for her personal vehicle, announced U.S. Attorney Ronald C. Machen Jr. and Robert C. Erickson, Deputy Inspector General of the U.S. General Services Administration (GSA).

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Baltimore, Maryland - Department of Defense contractor Tangible Software, Inc., owned and operated by Energy Management and Security Solutions, LLC since 2011, has agreed to pay the United States between $500,000 and $1.05 million to resolve allegations under the False Claims Act that the company submitted false claims to the Department of Defense under prior ownership from 2008 to 2011.

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