02/01/2009 – 3/31/2009 Procurement Fraud Case Filings 03/31/2009 – District Company Ordered to Pay Back Money It Admitted Overbilling City’s Public Health Department 03/31/2009 – Former Mount Vernon Commissioner and Her Associate Found Guilty on Federal Corruption Charges 03/26/2009 – Former Michigan School Official Sentenced to Serve 46 Months in Jail for Role in Fraud Scheme 03/25/2009 – Sikorsky Aircraft Pays $2.9 Million to Settle False Claims Act Allegations 03/23/2009 – Veterans Affairs Official to Plead Guilty to Conspiracy and Wire Fraud 03/19/2009 – Third Defendant Pleads Guilty to Money Laundering Scheme Involving Bribes for Contracts at Kuwait Army Base 03/19/2009 – Granite Falls Steel Fabricator Pleads Guilty to Providing False Documents to Sound Transit 03/13/2009 – Jury Convicts Former Social Worker of Defrauding the Department of Veterans Affairs and Obstructing Justice 03/12/2009 – Acting Chief Security Officer of Octo and a Former District Government Employee Charged in Federal Bribery Scheme 03/10/2009 – Hitachi Displays Agrees to Plead Guilty and Pay $31 Million Fine for Participating in LCD Price-Fixing Conspiracy 03/10/2009 – Former East Haven Housing Authority Director Admits Role in $400,000 HUD Program Theft Schemes 03/10/2009 – Former Schofield Barracks Army Captain Indicted Indictment 03/05/2009 – Former U.S. Tax Court Official Sentenced for Engaging in a Conspiracy to Commit Bribery 03/05/2009 – U.S. Attorney Announces Indictment Against West Point Graduate for Money Laundering and Theft of Government Property 03/04/2009 – N.J. Industrial Pipes Supply Company and Its Co-Owner Plead Guilty to Fraud at Two N.J. Superfund Sites 03/04/2009 – Former Dixie County Building and Zoning Inspector Convicted of Federal Program Fraud 03/03/2009 – Tuscaloosa Contractor Indicted 03/02/2009 – Bossier Parish School Board Employee Pleads Guilty to Defrauding Bossier Parish School Board 03/02/2009 – United States Intervenes in Case Against EMC Corporation Alleging False Claims on Sales of Hardware, Software and Technology Services 02/26/2009 – Company Charged with Fraud and False Statements Scheme on Big Dig Contract Convicted 02/26/2009 – City of Hempstead Officials Plead Guilty to Conspiracy 02/26/2009 – N.J. Electrical Company Employee Pleads Guilty To Defrauding the Environmental Protection Agency at Superfund Site 02/24/2009 – State Representative Sue Schmitz Found Guilty 02/18/2009 – Two Plead Guilty in Federal El Paso Corruption Investigation 02/17/2009 – Third Former NYC Department of Education Bus Inspector Pleads Guilty to Extortion and Bribery Charges 02/13/2009 – APL Ltd. to Pay U.S. $26.3 Million to Resolve Fraud Allegations for Inflated Shipping Costs to Military in Iraq and Afghanistan 02/13/2009 – AT&T Technical Services Corp. to Pay U.S. more than $8.2 Million to Settle False Claims Involving the E-Rate Program 02/10/2009 – Former Executive Indicted for His Role in Two Cathode Ray Tube Price-Fixing Conspiracies 02/06/2009 – Two Former NYC Department of Education Bus Inspectors Plead Guilty to Bribery Charges 02/06/2009 – Former Western Kentucky University Professor Pleads Guilty to Federal Program Fraud 02/03/2009 – Three Foreign Executives Indicted For Their Roles in LCD Price-Fixing Conspiracy 02/02/2009 – U.S. Recovers $19 Million from AMEC Construction Management to Settle Litigation Regarding Fraud, False Claims, Kickbacks & Re-Procurement Costs on Federal Construction Contracts 02/05/2009 – Government Contractor Sentenced to 30 Months in Prison on Bribery Charges Share this:Click to share on Facebook (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to share on Pinterest (Opens in new window)Click to share on Tumblr (Opens in new window)Click to email a link to a friend (Opens in new window)Click to share on Reddit (Opens in new window)Click to print (Opens in new window)
