Informatica LLC f/k/a Informatica Corporation has agreed to pay $21.57 million to resolve allegations that it caused the government to be overcharged by providing misleading information about its commercial sales practices that was used in General Services Administration (“GSA”) contract negotiations, the Justice Department announced today. Informatica is a software development company, headquartered in Redwood City, California that sells tools for establishing and maintaining data warehouses.
MUSKOGEE, OKLAHOMA – A federal grand jury in the Eastern District of Oklahoma returned a twelve-count indictment Wednesday afternoon charging two individuals in connection with the theft and embezzlement of funds from business entities wholly owned by the Alabama-Quassarte Tribal Town (AQTT) of Wetumka, OK.
CHICAGO — A recycling executive has been sentenced to three years in federal prison for illegally landfilling potentially hazardous electronic waste as part of a scheme to re-sell the materials and avoid paying income taxes.
A former U.S. Army Reserve employee pleaded guilty today to charges of wire fraud and theft of government money as part of a scheme to steal more than $400,000 from the 63rd Regional Support Command at Moffett Field in Mountain View, California, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.
Marshall Holland, the owner of a Texas company that purchases computers to resell and recycle, pleaded guilty today in connection with an ongoing investigation into a conspiracy to rig bids submitted to the Government Services Administration (GSA), the Department of Justice announced.
United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that David Wikel, president of Florida-based Therma-Seal Roof Systems, LLC, was charged with providing kickbacks in connection with the $1.7 million dollar federal government subcontract to retrofit the roof of the Ron de Lugo Federal Building in St. Thomas, VI.
KANSAS CITY, KAN. - Troy L. Bechtel, 49, of Overland Park, Kan., is charged in a federal indictment with two counts of major program fraud against the United States and two counts of lying to federal investigators, U.S. Attorney Stephen McAllister said.
On Friday, October 12, 2018, 40 years to the day that President Jimmy Carter signed the Inspector General Act of 1978, the Council of the Inspectors General on Integrity and Efficiency will host an event at the Carter Presidential Center in Atlanta, Georgia, to commemorate the impact of federal Inspectors General.