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August 6, 2021

Gas Station Manager Arrested and Charged with Billing Fraudulent Fuel Charges on Amtrak Vehicles

NEWARK, N.J. – A New Jersey gas station manager was charged today in connection with entering fraudulent charges on fuel credit cards assigned to at least four Amtrak vehicles, Acting U.S. Attorney Rachael A. Honig announced.

July 30, 2021

GSA Inspector General Statement on National Whistleblower Appreciation Day

PDF icon GSA Inspector General Statement on National Whistleblower Appreciation Day.pdf
July 21, 2021

Sage Consulting Group, Inc. Agrees to Pay $4.8 Million to Settle Civil False Claims Act and Anti-Kickback Act Allegations

ALEXANDRIA, Va. – A Virginia-based consulting group and its president and majority owner agreed to a $4.8 million settlement with respect to allegations that they paid kickbacks, announced Acting U.S. Attorney Raj Parekh for the Eastern District of Virginia.

June 22, 2021

San Antonio Man Pleads Guilty to Role in Multi-Million Dollar Bribery and Government Contract Fraud Scheme

SAN ANTONIO – Keith Alan Seguin, a 55-year-old former civilian employee at Randolph Air Force Base in San Antonio, admitted this morning to receiving millions of dollars in bribes in connection with a government contract fraud scheme that spanned more than a decade and impacted hundreds of millions of dollars in contract awards.

May 17, 2021

Newton Man Pleads Guilty to Defrauding Federal Agency by Inflating Expenses and Submitting Fake Bids

BOSTON – A Newton man pleaded guilty today in connection with defrauding the General Services Administration.

May 12, 2021

Man Admits Committing Mail Fraud while Serving Federal Sentence for Previous Fraud

CAMDEN, N.J. – The president of a company providing goods to government agencies today admitted to attempting to defraud businesses in connection with government contracting, Acting U.S. Attorney Rachael A. Honig announced.

May 7, 2021

Pottsville Man Sentenced To One Year And One Day Imprisonment For Destruction Of Government Property And Firearm Offense

HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 4, 2021, Joshua Keller, age 30, of Pottsville, Pennsylvania, was sentenced to one year and one day imprisonment followed by a two-year term of supervised release by U.S. District Court Judge Robert D. Mariani, for destruction of government property and lying during the purchase of a firearm.  Judge Mariani also ordered Keller to pay $39,393 in restitution. 

April 23, 2021

Newton Man Charged with Defrauding Federal Agency by Inflating Expenses and Submitting Fake Bids

BOSTON – A Newton man was charged yesterday in connection with defrauding the General Services Administration.

April 13, 2021

Manufacturer Sentenced for Conspiring to Manufacture and Sell Counterfeit Goods

PROVIDENCE – A Brooklyn, NY, businessman who admitted to arranging the manufacture of counterfeit clothing, apparel, and gear, in China and Pakistan, that was shipped to wholesalers for distribution in the United States, including to the United States military, has been sentenced to 18 months in federal prison and ordered to pay a $15,000 fine.

April 8, 2021

Bidder Pleads Guilty to Riggings Bids at Online Auctions for Surplus Government Equipment

A Missouri man pleaded guilty today to rigging online bids submitted to the General Services Administration (GSA).

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