Defense Contractor Pleads Guilty to Major Fraud in Provision of Supplies to...
Supreme Foodservice GmbH, a privately held Swiss company, and Supreme Foodservice FZE, a privately-held United Arab Emirates (UAE) company, pleaded guilty today to major fraud against the United...
View ArticleFederal Contractors Eyak Technology LLC and Eyak Services LLC Resolve False...
Alaska and Virginia-based technology contractors Eyak Technology LLC (EyakTek) and Eyak Services LLC (ESL) have agreed to pay $2.5 million and relinquish any rights to additional payments from the...
View ArticleDefense Contractor Agrees to Pay $27.5 Million to Settle Overbilling Allegations
Lockheed Martin Integrated Systems (LMIS) has agreed to pay $27.5 million to resolve allegations that it violated the False Claims Act by knowingly overbilling the government for work performed by LMIS...
View ArticleIron Mountain Companies Pay $44.5 Million to Settle Alleged False Billings...
Iron Mountain Incorporated and Iron Mountain Information Management LLC (collectively Iron Mountain) has paid $44.5 million to resolve allegations under the False Claims Act that Iron Mountain...
View ArticleArmy National Guard Official Pleads Guilty for Accepting $30,000 Bribe
An Army National Guard official pleaded guilty today for accepting a $30,000 bribe in exchange for steering a $3.6 million contract to a retired sergeant major of the Minnesota Army National Guard and...
View ArticleU.S. Army Sergeant Sentenced to 51 Months in Prison for Taking Bribes While...
A sergeant with the U.S. Army was sentenced today to 51 months in prison for accepting bribes from Afghan truck drivers at Forward Operating Base (FOB) Gardez in Afghanistan, in exchange for allowing...
View ArticleU.S. Seeks to Recover $12.5 Million Obtained from High-Level Corruption in...
The Department of Justice filed a civil forfeiture complaint today seeking to recover approximately $12.5 million in assets found in the United States that derive from bribery and kickback schemes in...
View ArticleThree Owners and CEO of Contracting Company Indicted for Bribing Army...
Three owners and the CEO of a government contracting company headquartered in Falls Church, Virginia, all of whom are retired Army National Guard colonels, were indicted today for their alleged...
View ArticleUS Seeks Approximately $540 Million From Conspiracy Involving Malaysian...
Thursday, June 15, 2017 LOS ANGELES – The Justice Department today filed civil forfeiture complaints seeking the forfeiture and recovery of approximately $540 million in assets associated with an...
View ArticleGuardianship Firm and its Principals Charged with Federal Conspiracy, Fraud,...
Wednesday, July 19, 2017 Twenty-Eight Count Indictment Alleges that Co-Founders of Ayudando Guardians, Inc., Embezzled Millions from Client Accounts to Support Lavish Lifestyles U.S. Marshals Service...
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