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Case overview

Case Number:

1:15-cr-00277

Court:

Virginia Eastern

Nature of Suit:

  1. December 13, 2017

    Ga. Contractors Get 8 Years For Defrauding CDC

    A Georgia federal judge has sentenced the owners of a Georgia-based company that supplied drywall workers for construction projects to eight years each in prison for misrepresenting to the Centers for Disease Control and Prevention that they had in fact withheld taxes from all workers, the U.S. Department of Justice said Wednesday.

  2. February 05, 2016

    Ex-Defense Contracting Exec Gets 1 Year For Kickbacks

    A defense contractor's former subcontracting official was sentenced Thursday to a year in prison, after pleading guilty to negotiating a kickback in exchange for steering bomb dispersal equipment work to a British company.