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Federal Charges Against Stanford University Researcher Expanded

Federal Charges Against Stanford University Researcher Expanded
Details
Written by Imperial Valley News
San Francisco, California - A federal grand jury issued a superseding indictment charging Chen Song with visa fraud, obstruction of justice, destruction of documents, and false statements in connection with a scheme to conceal and lie about her status as a member of the People’s Republic of China’s military forces while in the United States, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
“We allege that while Chen Song worked as a researcher at Stanford University, she was secretly a member of China’s military, the People’s Liberation Army,” said U.S. Attorney Anderson. “When Song feared discovery, she destroyed documents in a failed attempt to conceal her true identity. This prosecution will help to protect elite institutions like Stanford ....

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Federal Contractor Agrees to Pay More Than $6 Million to Settle Overbilling Allegations

Federal Contractor Agrees to Pay More Than $6 Million to Settle Overbilling Allegations
Details
Written by Justice Department
Baltimore, Maryland - Virginia-based Information Innovators Inc. (Triple-I) has agreed to pay the United States $6.05 million to resolve allegations that a predecessor company, Creative Computing Solutions Inc. (CCSi), violated the False Claims Act by knowingly overbilling the U.S. Department of Homeland Security (DHS) for work performed by CCSi employees who lacked required job qualifications.
Triple-I, which provides IT services and solutions to federal agencies, acquired Maryland-based CCSi in 2015. CCSi formerly provided IT services to DHS pursuant to an Enterprise Acquisition Gateway for Leading Edge Solutions Contract (EAGLE Contract). The settlement resolves allegations that, from October 2007 to April 2014, CCSi knowingly submitted claims for payment to DHS for work performed by CCSi employees who lacked ....

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Mexican national faces federal charges in violent carjacking

Mexican national faces federal charges in violent carjacking
Details
Written by FBI
Albuquerque, New Mexico - A federal judge Thursday ordered that Gael Antonio Rodriguez, 18, of Mexico, will remain detained pending trial for carjacking.
According to a criminal complaint, on January 16, Rodriguez allegedly approached an elderly victim in northwest Albuquerque outside her apartment complex and asked her for a cigarette. The victim responded that she had no cigarettes and Rodriguez then allegedly demanded her purse and the keys for her vehicle. When the victim resisted, Rodriguez allegedly slashed her hand with a knife, causing her to drop the keys. Rodriguez allegedly grabbed the keys and fled in the victim’s vehicle. ....

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Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements

Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements
Details
Written by Justice Department
Dallas, Texas - A federal court in Texas sentenced a former dietary supplement company executive to prison for his role in fraudulently selling popular workout supplements, the Justice Department announced Friday.
On February 19, 2021, U.S. District Judge Sam A. Lindsay sentenced former S.K. Laboratories Vice President Sitesh Patel, 37, of Irvine, California, to 41 months’ imprisonment and one year of supervised release. The court previously ordered Patel’s former company, S.K. Laboratories, to forfeit $6 million in connection with the case.
According to documents filed in the case, Patel played a key role in developing and manufacturing the popular workout and weight loss supplements known as Jack3d and OxyElite Pro, which were distributed by Dallas-based USPlabs. In pleading guilty in 2019 to c ....

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Imperial Valley News

Imperial Valley News Pressing all envelopes - Page #3599 ....

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