Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme [contact-field label=’I am a government contractor who would like... Read More →
Owners of Biofuel Company Indicted on Conspiracy and False Statement Charges Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 4, 2017 A Pennsylvania biofuel producer and... Read More →
Former Executive Director Of Birmingham Volunteer Lawyer Program Charged With Misapplication Of Federal Program Funds Department of Justice U.S. Attorney’s Office Middle District of Tennessee FOR IMMEDIATE RELEASE Friday, April 21, 2017 Kelli Hogue... Read More →
Father And Son Plead Guilty In Conspiracy To Pay Bribes And Gratuities U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Tuesday, May 9, 2017 CONTACT: Barbara Burns PHONE:... Read More →
Las Vegas Man Pleads Guilty To Conspiracy To Commit $5.3 Million In Advance Fee Grant Fraud Scheme U.S. Attorney’s Office District of Nevada FOR IMMEDIATE RELEASE Friday, March 17, 2017 LAS VEGAS, Nev. –... Read More →
Palm Harbor Man Pleads Guilty To Defrauding More Than 1,000 Companies Promising Contracting Preferences With FEMA Tampa, Florida – Acting United States Attorney W. Stephen Muldrow announces that Michael Pirolo (48, Palm Harbor) has pleaded... Read More →
Logan County man sentenced for accepting kickbacks as an employee of a subsidiary of Arch Coal Not a procurement fraud case, but use of theft of honest services by Southern District of West Virginia. Department... Read More →
Considering Becoming a Health Care Fraud Recidivist? Read this case first. Passaic County Man Who Operated Clifton, New Jersey, Ambulance Company Despite Ban Sentenced To 18 Years In Prison NEWARK,... Read More →
Trump’s CNN tirade may affect Time Warner-AT&T merger (and the Antitrust Division) The New York Post’s piece today (Trump’s CNN tirade may affect Time Warner-AT&T merger) reminded me of my post... Read More →