On March 10, 2010, Lawanda Gail Boldwarrior, former secretary for Indian Child Welfare for the Ponca Tribe, was sentenced to two years probation, 104 hours of community service, and was ordered to
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On March 8, 2010, Lawrence A. Veres, owner of Hose-Mart Incorporated, was convicted of violating Title 18 USC 1001, False Statements. The Honorable Gary Allen Feess, U. S.
BAE Systems plc (BAES) pleaded guilty today in U.S.
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 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
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 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.
