Alabama Defense Contractor and Its President to Pay $200,000 to Resolve False Claims Act Allegations
Alabama Defense Contractor and Its President to Pay $200,000 to Resolve False Claims Act Allegations Future Research Corp., located in Huntsville, Ala., and its president, Jesse Nunn, have agreed to…
Florida Manufacturer of Skin Products Agrees to Consent Decree to Resolve Allegations of FDCA Violations
Florida Manufacturer of Skin Products Agrees to Consent Decree to Resolve Allegations of FDCA Violations The complaint and consent decree were filed today in accordance with an agreement with the…
Rochester, New York, Asbestos Abatement Contractor Sentenced to Six Years in Prison for Environmental Crimes and False Statements to OSHA
Rochester, New York, Asbestos Abatement Contractor Sentenced to Six Years in Prison for Environmental Crimes and False Statements to OSHA After a two day hearing in federal court in Rochester,…
Justice Department Seeks to Shut Down Michigan Promoters of Alleged Tax Fraud Scheme
Justice Department Seeks to Shut Down Michigan Promoters of Alleged Tax Fraud Scheme The United States has asked a federal court in Detroit to bar Damian Jackson and his wife,…
Attorney General Eric Holder Speaks to the Institute of International and European Affairs
Attorney General Eric Holder Speaks to the Institute of International and European Affairs "As surely as our values are shared – and our histories intertwined -- the future progress of…
Prepared Statement of Lisa Monaco, Assistant Attorney General for National Security, Before the Senate Judiciary Subcommittee on Crime and Terrorism
Prepared Statement of Lisa Monaco, Assistant Attorney General for National Security, Before the Senate Judiciary Subcommittee on Crime and Terrorism "Our common objective is to deploy the counter terrorist financing…
Former Army Contracting Officials and Defense Contractor Indicted for Bribery and Theft of Government Funds
Former Army Contracting Officials and Defense Contractor Indicted for Bribery and Theft of Government Funds A former member of the Army employed by a private security firm was arrested at…
Former Texas Construction Company Employee Pleads Guilty to Soliciting and Accepting Kickbacks on Federal Contract
Former Texas Construction Company Employee Pleads Guilty to Soliciting and Accepting Kickbacks on Federal Contract A former project manager of a construction company that had substantial business at Fort Bliss,…
Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability
Colorado-Based CH2M Hill Agrees to Pay United States $ Million to Resolve False Claims Act and Anti-Kickback Act Liability CH2M Hill Hanford Group Inc. has agreed to pay the United…
Member and Associate of Barrio Azteca Gang Plead Guilty to Racketeering Conspiracy
Member and Associate of Barrio Azteca Gang Plead Guilty to Racketeering Conspiracy Jesus Espino, 43, of El Paso, Texas, and Lorenzo Espino, 51, aka “Lencho,” and “Oso,” of El Paso,…
Investment Club Manager Pleads Guilty to $40 Million Fraud
Investment Club Manager Pleads Guilty to $40 Million Fraud – Alan James Watson, 46, of Clinton Township, Mich., pleaded guilty today to fraudulently soliciting and accepting $40 million from more…
Alabama Woman Convicted of Stealing Identities and Conspiring with Tax Preparer
Alabama Woman Convicted of Stealing Identities and Conspiring with Tax Preparer Janika Fernae Bates Millbrook, Ala., was convicted of identity theft, wire fraud, aggravated identity theft and conspiracy to make…