On February 12, 2010, Lincoln Fabrics Ltd., a Canadian weaver of ballistic fabrics, and its American subsidiary, agreed to pay the United States $4 million to settle a lawsuit against Lincoln for v
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On February 9, 2010, Gerald Robert Broomfield was indicted in the Western District of Texas on one felony count of violating Title 18, U.S.C., § 641, Theft of Government Property. The indictm
On January 13, 2010, Tony Mawyin was arrested for using a stolen government fuel credit card number to purchase thousands of dollars worth of diesel fuel on a daily basis. Mawyin w
On January 26, 2010, Horace Gholston, Jr., former Materials Handler with the U.S.
On January 15, 2010, Edwardo Alavarado, Senior Project Manager for GSA contractor, Omega Service Maintenance Corporation (OMEGA), appeared in United States District Court/Eastern District of New Yo
On January 7, 2010, Army Sergeant First Class, Earl Smith and Army Sergeant First Class, Harold Grady entered negotiated guilty pleas to one felony count each of Title 18, United States Code, Secti
On December 29, 2009, Benjamin Clayton, a former Federal employee, pled guilty to theft and was sentenced to 36 months confinement with all but 25 days suspended, five (5) years supervised probatio
On December 14, 2009 the U.S. Department of Justice entered into a $1 million civil settlement agreement with Johnson Controls, Inc., a GSA contractor.
On September 8, 2009, the U.S. Department of Justice executed a $1.2 million settlement agreement with GSA contractor, OCE North America (OCE), for alleged false claims violations.
On December 29, 2009, Roger Ward, Veterans Affairs Medical Center (VAMC) Program Support Clerk, pled guilty in Harris County Criminal Court Number 6, Houston, TX, to violating Texas Penal Code 31.0
