06.11.2015
Press Release
Director of the University of South Carolina's Center for Manufacturing and Technology Pleads Guilty to Fraud
Columbia, South Carolina —- United States Attorney Bill Nettles stated today that Gail Shurling, 62, has entered a guilty plea in federal court in Columbia to Wire Fraud, a violation of 18 U.S.C. § 1343.
05.20.2015
Press Release
Nigerian Man Sentenced to 3 Years in Prison for Role in Computer Hacking Scheme that Targeted Government Employees
NEWARK, N.J. – A Nigerian man was sentenced today to 36 months in prison for his role in a computer hacking and identity theft scheme that defrauded vendors of nearly $1 million of office products after 'phishing' e-mail login information from government employees, New Jersey U.S. Attorney Paul J. Fishman announced.
02.05.2015
Press Release
Snoqualmie (WA) Man Indicted For Extensive Benefits Fraud Scheme
A federal grand jury has indicted a former federal employee for multiple counts of wire fraud and mail fraud, and making false statements in connection with an extensive scheme to fraudulently obtain federal and state benefits, announced Acting United States Attorney Annette L. Hayes.
01.29.2015
Press Release
Snoqualmie Washington Man Indicted For Extensive Benefits Fraud Scheme
A federal grand jury has indicted a former federal employee for multiple counts of wire fraud and mail fraud, and making false statements in connection with an extensive scheme to fraudulently obtain federal and state benefits, announced Acting United States Attorney Annette L. Hayes. DARRYL LEE WRIGHT, 46, of Snoqualmie, Washington, will appear today in U. S. District Court …
11.05.2014
Press Release
DC Political Consultant Pleads Guilty In Honest Services Wire Fraud Scheme
PHILADELPHIA – Political consultant Thomas Lindenfeld, 59, of Washington D.C., pleaded guilty today to an information charging him with one count of conspiring to commit honest services wire fraud. U.S. District Court Judge Harvey Bartle III scheduled a sentencing hearing …
07.10.2014
Press Release
Company Settles Claims That It Deliberately Underpaid Workers
ATLANTA – Advanced Power & Lighting (APL) and two of the company's former officers and/or employees, Richard Lee Robertson and Greg Piccione, have agreed to pay a total of $780,000 to settle allegations that they deliberately underpaid workers on several federally funded projects covered by the Davis-Bacon Act, and then violated the False Claims Act …
06.10.2014
Press Release
Nigerian Man Admits Role in Computer Hacking Scheme That Targeted Government Employees
NEWARK, N.J. – A Nigerian man today admitted his role in a computer hacking and identity theft scheme that defrauded vendors of nearly $1 million of office products after 'phishing' e-mail login information from government employees, New Jersey U.S. Attorney Paul J. Fishman announced.
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