News

2024

Consolidated Nuclear Security Agrees to Pay $18.4 Million to Settle False Claims Act Allegations of Timecard Fraud

Dock Edward Hoilman Sentenced To 151 Months For Distribution And Possession Of Child Pornography

United States Files False Claims Act Complaint Against Department of Energy Prime Contractor Alleging Millions of Dollars in Fraudulent Overcharging

Former Federal Contract Employee Sentenced to 18 Years for Child Pornography

 

2023

Long Island Man Pleads Guilty to Bribing Federal Official to Obtain Nearly $1 Million in Federal Contracts

Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud

Former Department Of Energy Contractor Sentenced To 121 Months For Distributing And Possessing Child Pornography

Amphenol Corporation Pays $18 Million To Resolve Allegations That It Submitted False Claims For Electrical Connectors

 

2022

Lexington Woman Sentenced for Wire Fraud and Money Laundering

Jury Convicts University of Kansas Researcher for Hiding Ties to Chinese Government

Ohio Company Settles False Claims Act Allegations of Billing for Non-Existent Construction Materials

Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme

Companies and Owner Sentenced in Federal Court for Defrauding Government Agencies

Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States

Colorado Company and Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act Violations

MOX Services Agrees to Pay $10 Million to Resolve Allegations of Knowingly Presenting False Claims to Department of Energy for Non-Existent Construction Materials

HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

 

2021

Lexington Man Sentenced for Wire Fraud

Former employee at Sandia National Laboratories pleads guilty to mail fraud and theft

Georgia Man Charged with Impersonating a Department of Energy Employee in Order to Gain Access to the Port of Albany

Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud Allegations

University Professor and Wife Plead Guilty to Offenses Involving Department of Energy Grants

Former employee at Sandia National Laboratories pleads guilty to mail fraud and theft

CH2M Hill Plateau Remediation Company Agrees to Pay More than $3 Million to Settle Hanford Subcontract Small Business Fraud Allegations

MIT Professor Indicted on Charges Relating to Grant Fraud

Colorado Springs Company And Its Owners Agree To Pay Over $400,000 To Resolve Allegations That It Improperly Obtained Small Business Research Funds | United States Department of Justice

 

2020

Louisiana Company Sentenced For Role in Conspiracy to Defraud the Government and Violate the Procurement Integrity Act

Former President of Nuclear Transportation Company Sentenced to Prison for Foreign Bribery and Other Offenses

Husband and Wife Working at University Arrested for Wire Fraud Involving Department of Energy Grant

Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity Act

Western Massachusetts Office Supply Company to Pay $450,000 to Resolve Allegations it Knowingly Caused False Claims to Federal Agencies

Head of Chicago Non-Profit Organization Charged With Fraudulently Pocketing State Grants Intended for Economic Development Projects

Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors

Purchaser of Department of Energy Loan to Pay $29 Million to Settle Alleged Bidding Fraud

Researcher at University Arrested for Wire Fraud and Making False Statements About Affiliation with a Chinese University

 

2019

United States Files False Claims Act Suit Against Mission Support Alliance LLC, Several Lockheed Affiliates, and Jorge Francisco Armijo for Inflated Information Technology Subcontract Costs

Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy Building Contract

DOE Subcontractor Working at Bettis Lab in West Mifflin Admits Stealing $250K in Company Funds

Executive Wallace Tang and Three Corporations Sentenced for Defrauding NASA, National Science Foundation, and Energy Department Matter

Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other Crimes

Morgantown man sentenced for child pornography charge

Former Executive Director of Non-Profit Charged with Embezzlement

DOE Subcontractor Working at Bettis Lab in West Mifflin Admits Stealing $250K in Company Funds

Drexel University to Pay $189,062 to Resolve Potential False Claims Liability