News

Honeywell International Inc., headquartered in Charlotte, North Carolina, has agreed to pay $3.35 million to resolve allegations that it violated the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.

Terry Roe of Burlington, ND, the final defendant to be sentenced in a wide-ranging conspiracy that developed, manufactured, and imported $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were passed off as genuine American-made products to the U.S. military was sentenced to 24 months in federal prison.

A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were passed off as genuine American-made products has been sentenced to 40 months in federal prison and ordered to forfeit the $20 million in proceeds that he got from the sale of the counterfeit goods.

David Joseph Bolduc, Jr., 61, of Herndon, Virginia, pleaded guilty to one count of conspiracy to commit wire fraud for his role in a government contract fraud scheme. Bolduc and QuantaDyn bribed a government official to obtain confidential government information and secure government contracts.

Federal Agencies and Taxpayers at Risk of Overpaying for Goods and Services

A Parkville, Missouri, man who was charged in two federal cases was sentenced in federal court for his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of more than $615,000 in taxes owed.

A Tomah, Wisconsin, man has been charged in a 12-count indictment that alleges he engaged in a scheme to defraud the United States and to obtain money by making false representations.  

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.

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.