News

Today, a Mt. Airy, Maryland, man pled guilty to conspiring to bribe a U.S. General Services Administration (GSA) official, wire fraud in connection with an Economic Injury Disaster Loan, and possession of a machine gun with an obliterated serial number.

Varidesk, LLC and Vari Sales Corporation, two Texas companies that do business under the name VARI, have agreed to pay $1,100,000 to resolve allegations that VARI violated the False Claims Act by failing to give the United States matching price discounts VARI provided to other customers as required by VARI’s contract with GSA, while falsely representing to the United States that VARI had complied with those contractual requirements.

Booz Allen Hamilton agreed to pay $422,557 to settle allegations that an employee working on a GSA contract overreported his time resulting in invoices for services under the contract that were not performed.

John Washburn, general manager of San Diego Powder & Protective Coatings in El Cajon, and three employees, made their first appearances in federal court today to face immigration charges stemming from a search warrant that was served by federal agents at the property yesterday.

On March 26, 2024, Monika D. Schorer, 59, of Jonesborough, Tennessee, and Teresa Schorer, 59, of Jonesborough, Tennessee, entered guilty pleas to conspiracy to commit honest services wire fraud before the Honorable Clifton L. Corker, United States District Judge in the United States District Court at Greeneville.

The owner of a contractor company that provided fuel truck services to the U.S. Forest Service’s wildfire fighters pleaded guilty to a seven-count indictment for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period.

MORSECORP, Inc., of Cambridge, Massachusetts, has agreed to pay $4.6 million to resolve allegations that MORSE violated the False Claims Act by failing to comply with cybersecurity requirements in its contracts with the Departments of the Army and Air Force.

According to court documents, Deyvis Hernandez and his co-conspirators worked together to install skimmers on gas pumps, including gas stations in Alabama, Louisiana, and Northern Florida. The conspirators used the skimmers to illegally obtain credit and debit card account numbers involved with the purchase of fuel by customers at the gas pump.

A Washington, D.C., man pleaded guilty to bribing a U.S. General Services Administration official.

Andrew Chaves, 25, of Washington, DC, was sentenced to 2 years in prison to be followed by 1 year of of supervised release. Chaves previously pleaded guilty to aggravated identity theft.