United States Attorney Roger B. Handberg announces the arrest and indictment of Darius Lopez (27, Tampa) charging him with one count of access device fraud and one count of aggravated identity theft.
News
A Middlesex County, New Jersey, gas station manager admitted making approximately $78,000 in fraudulent fuel charges using account information belonging to more than 17 gas station customers, including Amtrak.
A former employee of the U.S. General Services Administration was sentenced in federal court in Boston for receiving illegal gratuity.
A federal grand jury in the District of New Jersey returned an indictment charging a resident of Florida with running a massive operation over many years to traffic in fraudulent and counterfeit Cisco networking equipment with an estimated retail value of over $1 billion.
An Uxbridge, Massachusetts, man has agreed to plead guilty to his role in a conspiracy to defraud the government of thousands of dollars.
A woman from Star, Idaho, was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business.
A federal jury in San Antonio, Texas, convicted the owner of several companies in the construction industry for his role in a long-running scheme to defraud the United States.
A federal grand jury convicted Milton Boutte, 77, of Moriarty, New Mexico, of conspiracy to defraud the United States and conspiracy to commit wire fraud.
A General Services Administration Contracting Official pleaded guilty to accepting bribes.
Jared Newman of Montrose, Colorado, was sentenced to 55 months in federal prison for wire fraud.
Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and performance of task orders on government contracts.
Hensel Phelps Construction Company, a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations that it improperly manipulated a federal subcontract designated for a business owned and operated by a service-disabled veteran.
A Weatherby Lake, Mo., man was sentenced in federal court for falsely claiming ownership in a firm that fraudulently received hundreds of millions of dollars in government contracts set aside for service-disabled veterans and certified minorities.
Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that Kentey Ramone Fielder, age 42, of Atlanta, Georgia, was sentenced in federal court in Yakima, Washington, to 40 months in federal prison, followed by a 3-year term of supervised release.
A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of Defense, money destined for one of its jet fuel suppliers.
A Chesapeake woman pleaded guilty today to bribing a government official.
A Star, Idaho woman pleaded guilty to making a false statement in connection with government contracts.
Sean O’Sullivan, of Sackets Harbor, New York, and David Rose, of Newport News, Virginia, have pleaded guilty to conspiracy to commit wire fraud for their roles in a fraudulent scheme to obtain government construction contracts that were set aside for businesses owned and operated by disabled veterans.
A former employee of the U.S. General Services Administration pleaded guilty in federal court in Boston to receiving illegal gratuity.
A Fayetteville woman was sentenced today to 108 months in prison. She previously pleaded guilty in federal court to charges of wire fraud and money laundering arising out of schemes to defraud the United States Department of Defense and businesses in the Eastern District of North Carolina.
The president of a company providing goods to government agencies was sentenced today to 99 months in prison – 87 months for attempting to defraud businesses in connection with government contracting and an additional 12 months for violating his supervised release.
Vanessa R. Waldref, the U.S. Attorney for the Eastern District of Washington, announced today the creation of a new, interagency COVID-19 Fraud Strike Force to combat fraud arising from the COVID-19 pandemic.
TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries improperly manipulated federal small business set-aside contracts around the country.
The Nightingale Corporation, headquartered in Mississauga, Ontario, Canada, paid a $969,609.42 settlement to the United States to resolve allegations of government procurement fraud arising under the False Claims Act.
Craig Klund, 58, of Yankton, South Dakota, was sentenced to 10 years in federal prison for wire fraud, money laundering, and aggravated identity theft.
Four Anchorage, Alaska, individuals involved in a bribery and fraud scheme to obtain Service-Disabled Veteran-Owned Small Business government contracts with the U.S. Department of Veterans Affairs have been sentenced in federal court.
An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal government contracts, was sentenced in federal court for defrauding the government with respect to contracts set aside for service-disabled veterans and certified minorities.
Bangor, Maine: An Old Town man pleaded guilty in federal court today to making false statements to the government, U.S. Attorney Darcie N. McElwee announced.
Cindy McAleese, age 55, of Dexter, New York, was arraigned on a one-count indictment charging her with conspiring to commit an offense against the United States by seeking and accepting gratuities.
Jimmy A. Meron, owner of WOW Imaging Products LLC (WOW) and part owner of Time Enterprises LLC (Time), has paid $100,000 to resolve allegations of knowingly overcharging federal agencies for imaging products; Michael J. Lowe, Meron’s co-owner of Time, has paid an additional $120,000, Acting U.S. Attorney Phillip A. Talbert announced.
