CBP officers seize 847 more pounds of khat in traveler baggage at BWI airport days after seizing 412 pounds
Rep. Boebert Presents Long-Overdue Purple Heart to Army Veteran Joel O’Connor
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from Fiji
ICE Arrests Illegal Alien Drug Trafficker With 126 Kilograms of Methamphetamine
17 Iranians Charged with Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps and Other Iranian Entities
Business and Financial
Tetra Tech EC Inc. (Tetra Tech), a wholly-owned subsidiary of Tetra Tech, Inc., paid $57 million to resolve False Claims Act allegations that it fabricated work and falsified data the U.S. Department of the Navy relied on to determine whether…
Monogram Health Professional Services PC and Monogram Health Inc., (Monogram Health), headquartered in Tennessee, have agreed to pay $2.4 million to resolve allegations that they violated the False Claims Act by causing the submission of false diagnosis codes in order…
AIR FORCE Aero Specialties, Boise, Idaho (FA853226DB028); ATAP, Eastaboga, Alabama (FA853226DB003); ATEC, Stafford, Texas (FA853226DB004); Aviation Ground Equipment, Franklin, Ohio (FA853226DB005); Booz Allen, McLean, Virginia (FA853226DB006); Chase Defense, Hampton, Virginia (FA853226DB007); Coherent Technical, Hollywood, Maryland (FA853226DB008); CVI, Bend, Oregon (FA853226DB010);…
Phoenix, Ariz. - The Arizona Corporation Commission (“ACC”) ordered Lucio George Martinez (“Martinez”) a repeat securities violator, and his spouse, to pay $2,775,000 in restitution and $80,000 administrative penalties for committing securities violations and fraud. Martinez has resided in Arizona…
The Department of War's (DOW) Economic Defense Unit, in partnership with the Office of the Assistant Secretary of War for Industrial Base Policy announced an $85.5 million equity investment agreement with Strategic Bauxite USA, LLC (SBX) through the Industrial Base…
ARMY Chitra Productions LLC, Virginia Beach, Virginia, was awarded a $450,000,000 firm-fixed-price, single-award, indefinite-delivery/indefinite-quantity contract for instructor/instructor-writer services, training support, and training development services. One bid was solicited via the internet with one received. Work locations and funding will be…
NEWARK, N.J. – A South Carolina corporation entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by applying for and receiving a Paycheck Protection Program (PPP) loan for which the…