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Man Pleads Guilty to Selling $3 5M in Counterfeit and Deficient Electronics for Use in Military Systems

Man Pleads Guilty to Selling $3 5M in Counterfeit and Deficient Electronics for Use in Military Systems
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

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Defense subcontractor agrees to pay $5 million for overbilling TACOM

Whistleblower real estate firm will receive $900,000 as part of civil settlement.

Grand rapidsUnited statesDetroit arsenalMacomb countyKeith kellyMerrill technologies groupMerrill technologies group incDefense departmentFraud field officeArmy criminal investigation divisionUs army tank automotive commandUs department of the armyFalse claims actTank automotive commandEastern districtCharter capital partners

Three Military Contractors Sentenced in Procurement Fraud Scheme

Three Military Contractors Sentenced in Procurement Fraud Scheme
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesPhilip floresBrittanye mcclureAndrew johnsonRyank buchananManish kumarDarrink jonesAlan carsonChristopherj huberValerie hayesJustice departmentSoutheast field officeArmy criminal investigation divisionFraud field officeOffice of public affairsDefense criminal investigative service

Killeen couple admits to defrauding U S Army millions in Fort Hood scheme

and last updated 2021-06-29 18:00:31-04 A Killeen couple admitted Tuesday, June 29, to defrauding the U.S. Army in a multi-million-dollar scheme through a Fort Hood mass transportation benefit program. U.S. Attorney Ashley C. Hoff, along with representatives from the Army CIC-MPFUâs Southwestern Fraud Field Office and IRS Criminal Investigation Houston Field Office, made the announcement. According to the release, Kevin Romulus Pelayo, 42, and Cristine Furio Fredericks, 37, admitted to providing false documentation, using personal information from 1,000 unsuspecting soldiers, to collect funds from a mass transportation benefit program from between January 2014 to June 2020. Pelayo and Fredericks ride-share program at Fort Hood was called Soldiers Vanpools, LLC.

Fort hoodUnited statesTexas department of public safetyCopperas coveHarker heightsJeffreyc manskeAshleyc hoffKevin romulus pelayoCristine furio fredericksInvestigation houston field officeSouthwestern fraud field officeSoldiers vanpoolsUs armyDepartment of the armyFraud field officePresidential executive order

Army Depot officials plead guilty to bribery

Four individuals, including two Red River Army Depot (RRAD) officials, have been charged with federal violations in the Eastern District of Texas.

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