In San Antonio today, an Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of millions of dollars. In addition, the corporation has agreed to pay a $6.3 million fine and more than $37 million in restitution.
What is Oversight.gov?
Oversight.gov is a publicly accessible, searchable website containing the latest public reports from Federal Inspectors General who are members of the Council of the Inspectors General on Integrity and Efficiency (CIGIE).
The site is operated and maintained by CIGIE. The reports and information are uploaded to this site by the IGs.
NEWARK, N.J. – A Middlesex County, New Jersey, corporation involved in consulting, technology and staffing and using primarily foreign nationals in the United States pursuant to H1-B visas has agreed to resolve allegations that it violated immigration and employment regulations concerning continuous employment and wage requirements, U.S. Attorney Craig Carpenito announced today.
United States Attorney Trent Shores today announced the results of the September 2020 Federal Grand Jury B. The grand jury returned 55 unsealed and eight sealed indictments.
On September 11, 2020, an Iowa farmer was sentenced for his role in a scheme to defraud financial institutions.
Michael Throne, age 61, from Scarville, Iowa, received the prison term after a February 12, 2020 guilty plea to one count of False Statement to a Financial Institution.
BOSTON – A Haverhill nurse was sentenced in federal court in Boston today for tampering with patients’ morphine.
Brianna Duffy, 32, was sentenced by U.S. District Court Judge William G. Young to 60 months in prison and three years of supervised release. In July 2019, Duffy pleaded guilty to one count of tampering with a consumer product and one count of acquiring a controlled substance by fraud or deception.
BOSTON – A former Department of Veteran Affairs (VA) employee was sentenced today for embezzling nearly $70,000 in VA funds.
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of 2 counts of Wire Fraud and 1 count of Theft of Government Property was sentenced by Judge Jeffrey L. Viken, U.S. District Court.
Robert Rodney Bland, age 52, was sentenced on September 4, 2020, to 12 months in federal prison, and was ordered to pay a $300 special assessment to the Federal Crime Victims Fund and $75,000 in restitution to the General Services Administration (GSA).
PITTSBURGH – The girlfriend of a former Pennsylvania-licensed physician has been sentenced in federal court to a total of 63 months’ imprisonment on her conviction for conspiracy to illegally distribute oxycodone, conspiracy to commit health care fraud, conspiracy to commit money laundering, and theft of public money, United States Attorney Scott W. Brady announced today.
U.S. Attorney Justin Herdman announced that a federal grand jury sitting in Cleveland has returned an eleven-count indictment charging Derrick Lamont Jones, 56, and Kelly Marie Thomas, 50, both of Toledo, with conspiracy to transport stolen vehicles, possession of stolen vehicles, operating a chop shop, violation Federal Motor Carrier Safety Administration (FMCSA) regulations and conspiracy to commit wire fraud.