A Monmouth County, New Jersey, company will pay $7.6 million under a consent judgement for its role in making false statements to obtain government contracts that were set aside for businesses owned and controlled by service-disabled veterans.
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Read Inspector General Ochoa's statement on National Whistleblower Appreciation Day.
United States Attorney Roger B. Handberg announces the arrest and indictment of Darius Lopez (27, Tampa) charging him with one count of access device fraud and one count of aggravated identity theft.
A former employee of the U.S. General Services Administration was sentenced in federal court in Boston for receiving illegal gratuity.
A Middlesex County, New Jersey, gas station manager admitted making approximately $78,000 in fraudulent fuel charges using account information belonging to more than 17 gas station customers, including Amtrak.
A federal grand jury in the District of New Jersey returned an indictment charging a resident of Florida with running a massive operation over many years to traffic in fraudulent and counterfeit Cisco networking equipment with an estimated retail value of over $1 billion.
An Uxbridge, Massachusetts, man has agreed to plead guilty to his role in a conspiracy to defraud the government of thousands of dollars.
A woman from Star, Idaho, was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business.
A federal jury in San Antonio, Texas, convicted the owner of several companies in the construction industry for his role in a long-running scheme to defraud the United States.
A federal grand jury convicted Milton Boutte, 77, of Moriarty, New Mexico, of conspiracy to defraud the United States and conspiracy to commit wire fraud.
