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On September 2, 2020, in the U.S. District Court for the Eastern District of New York, a grand jury indicted Yakov Moroz, president of Great Movers, Inc., on multiple counts of wire fraud and false statements.
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Date: 09.02.2020
On September 2, 2020, in the U.S. District Court of Hawaii, the U.S.
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Date: 09.02.2020
On September 2, 2020, David J. Oneal was indicted by a grand jury in the Western District of Texas for wire fraud and aggravated identity theft.
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Date: 09.02.2020
On September 2, 2020, Evans Concrete, LLC, along with James Pedrick, Gregory Melton, John “David” Melton, and Timothy “Bo” Strickland, were indicted by a grand jury in the U.S.
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Date: 09.02.2020
On August 28, 2020, the U.S. District Court for the District of Montana issued an amended judgment that ordered Peter Margiotta to pay restitution in the amount of $100,000.
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Date: 08.28.2020
The National Defense Authorization Act of 2012 requires us to send an annual report to the Senate and the House of Representatives regarding our efforts to prevent and detect fraud, waste, and abuse in Small Business Innovative Research (SBIR) and
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Date: 08.27.2020
On August 25, 2020, the Federal Highway Administration (FHWA) debarred National Structural Bearings Corporation (NSBC) and its owner, Raymond Dandan, from participating in Federal nonprocurement and procurement transactions for 3 years.
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Date: 08.25.2020
On August 25, 2020, FHWA debarred K&L Construction Inc. (K&L) and its vice president, Jenna Wilson, from participating in Federal nonprocurement and procurement transactions for a period of 3 years.
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Date: 08.25.2020
What We Looked At
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Date: 08.24.2020
On August 24, 2020, the U.S. District Court for the Western District of Pennsylvania sentenced Joshua Springer to 36 months' probation, 100 hours' community service, and a $100 special assessment.
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Date: 08.24.2020