News

According to court documents, Deyvis Hernandez and his co-conspirators worked together to install skimmers on gas pumps, including gas stations in Alabama, Louisiana, and Northern Florida. The conspirators used the skimmers to illegally obtain credit and debit card account numbers involved with the purchase of fuel by customers at the gas pump.

A Washington, D.C., man pleaded guilty to bribing a U.S. General Services Administration official.

Andrew Chaves, 25, of Washington, DC, was sentenced to 2 years in prison to be followed by 1 year of of supervised release. Chaves previously pleaded guilty to aggravated identity theft.

R&K Enterprises Inc. (R&K), headquartered in Newport News, Virginia, has agreed to pay over $2.6 million to resolve allegations under the False Claims Act and the common law that the company represented that it was a small business eligible for certain small business set-aside contracts when it did not meet the program rules to qualify as a small business.

Johnny Buscema Jr. of New Port Richey, Florida, and his companies, S.A.F.E. Structure Designs, based in Las Vegas, and U.S.A. Manufacturing, based in New Port Richey, have agreed to pay $1,000,000 to resolve allegations that they violated the False Claims Act by causing a prime vendor for the Defense Logistics Agency to submit fraudulent contract bids that resulted in Department of Defense customers being overcharged for goods and related services purchased under those contracts.

Booz Allen Hamilton Holding Corporation has agreed to pay the United States $15,875,000 to resolve allegations that Booz Allen Hamilton Engineering Services LLC, a wholly owned subsidiary of Booz Allen, violated the False Claims Act by knowingly submitting fraudulent claims to the United States in connection with a General Services Administration task order to supply computer military training simulators and systems to Department of Defense agencies, including the Air Force.

The U.S. Attorney’s Office for the Northern District of Ohio is spearheading a new, interagency Supply Chain Oversight and Procurement Enforcement Task Force to ensure supply chain integrity and prevent procurement fraud.

Luis Edel Trujillo Pena of Miami has pleaded guilty to conspiracy, wire fraud, and aggravated identity theft. According to court documents, Pena and his co-conspirators worked together to install skimmers on gas pumps at gas stations in Alabama, Louisiana, and Northern Florida, including the Florida Panhandle.

Gen Digital Inc. (formerly known as Symantec Corp.), located in Tempe, Arizona, paid $55.1 million to satisfy a judgment, concluding a decade of False Claims Act litigation. The judgment required the company to pay $16.1 million in damages and $36.8 million in civil penalties, plus post-judgment interest and costs.

The Justice Department’s Antitrust Division and Procurement Collusion Strike Force (PCSF) commemorated the PCSF’s fifth anniversary in Washington with a celebration involving law enforcement partners and key stakeholders from across the government.