News

A former Captain of the Idaho and Washington National Guard was sentenced today in U.S. District Court in Tacoma to three years in prison, three years of supervised release, and $646,300 in restitution for his lengthy scheme to defraud multiple government programs, announced U.S. Attorney Annette L. Hayes.

Michelle Cho, an officer of Far East Construction Corporation (Far East) and other construction companies, was sentenced today to six months in prison and 24 months of supervised release on a federal charge of conspiring to commit wire fraud. Cho was also ordered to pay forfeiture in the amount of $169,166 and pay a criminal fine in the amount of $35,000.

Tampa, Florida – Acting United States Attorney W. Stephen Muldrow announces that Michael Pirolo (48, Palm Harbor) has pleaded guilty to wire fraud. He faces a maximum penalty of 20 years in federal prison.

ALEXANDRIA, Va. – A former senior official with the General Services Administration and her husband pleaded guilty today to engaging in a nepotism scheme in which they conspired to fraudulently obtain employment from the U.S. government and private federal contractors.

CA Inc. (CA) has agreed to pay $45 million to resolve allegations under the False Claims Act that it made false statements and claims in the negotiation and administration of a General Services Administration (GSA) contract, the Department of Justice announced today. CA is an information technology management software and services company headquartered in New York, New York.

Jeffrey Harrington and Michael Mayer, the owners of several defense contracting firms, pleaded guilty before U.S. Magistrate Judge Karen Crawford this morning to conspiring to commit wire fraud and file false claims, and to making false statements on their federal income tax returns.

The Office of Inspector General (OIG) for the General Services Administration (GSA) issued a report today concluding that GSA’s Office of 18F routinely disregarded and circumvented fundamental security policies and guidelines. The OIG began this evaluation after finding violations of GSA information technology (IT) security policies during the course of a previous review of 18F’s business operations. In May 2016, the OIG issued a management alert report regarding the security violations that prompted this evaluation, and in October 2016, the OIG issued its report on 18F’s business operations.

CHARLESTON, W.Va. – A Texas man, formerly of Charleston, was sentenced today to six months in federal prison for a financial crime, announced United States Attorney Carol Casto. Kevin Mabone, 56, previously pleaded guilty to misappropriating government funds. He was also ordered to pay $6,684.40 in restitution.

KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the former owner of a local construction company and a Kansas City, Mo., veteran were indicted by a federal grand jury today for their roles in a “rent-a-vet” scheme to fraudulently obtain more than $13.8 million in federal contracts.

St. Louis, MO – ICP Medical, a government contractor based in Earth City, Missouri, has signed a civil settlement agreement and paid $4,000,000 to resolve allegations that it submitted false claims for medical items to the U.S. Department of Veterans Affairs and U.S. Department of Defense.