U.S. District Judge Roy B. Dalton sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms.
News
A Grand Prairie man pleaded guilty to lying to the federal government about where his company’s products were manufactured.
Two former employees of the U.S. Department of Veteran’s Affairs entered guilty pleas in a $2.9 million embezzlement scheme.
Honeywell International Inc., headquartered in Charlotte, North Carolina, has agreed to pay $3.35 million to resolve allegations that it violated the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.
Terry Roe of Burlington, ND, the final defendant to be sentenced in a wide-ranging conspiracy that developed, manufactured, and imported $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were passed off as genuine American-made products to the U.S. military was sentenced to 24 months in federal prison.
A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were passed off as genuine American-made products has been sentenced to 40 months in federal prison and ordered to forfeit the $20 million in proceeds that he got from the sale of the counterfeit goods.
David Joseph Bolduc, Jr., 61, of Herndon, Virginia, pleaded guilty to one count of conspiracy to commit wire fraud for his role in a government contract fraud scheme. Bolduc and QuantaDyn bribed a government official to obtain confidential government information and secure government contracts.
Federal Agencies and Taxpayers at Risk of Overpaying for Goods and Services
A Parkville, Missouri, man who was charged in two federal cases was sentenced in federal court for his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of more than $615,000 in taxes owed.
A Tomah, Wisconsin, man has been charged in a 12-count indictment that alleges he engaged in a scheme to defraud the United States and to obtain money by making false representations.
A Monmouth County, New Jersey, company will pay $7.6 million under a consent judgement for its role in making false statements to obtain government contracts that were set aside for businesses owned and controlled by service-disabled veterans.
Read Inspector General Ochoa's statement on National Whistleblower Appreciation Day.
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.
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.
