Bayonne accountant sentenced for accepting bribes in HUD grant scheme
City accountant steered HUD grants to favored grantee in exchange for kickbacks. DATE PUBLISHED: March 1, 2017 NEWS TYPE: ... Read More →
South African Man Arrested for Laundering HIV/AIDS Program Funds
USAID Inspector General Investigating Subject’s Role in Fraud Scheme Washington, D.C. — The U.S. Agency for International Development (USAID)... 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 →
WSJ gives us an enforcement preview
“A newly appointed senior official in the U.S. Justice Department wrote articles while in private practice endorsing a focus... 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 →
Nuclear weapons contractor pays millions to settle fraud charges
Another nuclear weapons contractor pays millions to settle charges of illegally diverting federal funds Allegations of illegally spending federal... 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 →
Former Louis Berger Group Inc. Chairman, CEO, and President Admits 20-Year Conspiracy to Defraud Federal Government
Department of JusticeU.S. Attorney’s OfficeDistrict of New Jersey FOR IMMEDIATE RELEASEFriday, December 12, 2014 Scheme Involved International Environmental Consulting... Read More →