Tag:

Federal Contract

'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts 'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts
'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts A former employee at the US Department of Energy (DOE) has admitted to accepting thousands of dollars in bribes in exchange for securing nearly $1 million in federal contracts for a New York business. Jami Anthony, age 47, of Hayes, Virginia, pleaded guilty to receiving bribes as a federal official in US District Court in Central Islip on Monday, June 26. According to the US Attorney’s Office in the Eastern District, Anthony is the former Small Business Program Liaison and Procurement Officer for the DOE. Earlier Report: 'Down In Flames': Central Islip Business Owner Bribed Official …
Company Agrees To Pay $2.8M To Resolve Fraud Allegations In Two States, Including NY Company Agrees To Pay $2.8M To Resolve Fraud Allegations In Two States, Including NY
Company Agrees To Pay $2.8M To Resolve Fraud Allegations In Two States, Including NY A construction company will pay nearly $3 million to resolve allegations that it illegally manipulated a federal subcontract meant for small businesses owned by disabled veterans. Colorado-based Hensel Phelps Construction performs large scale private construction and public works projects across the US, including in New York. In 2011, the company was awarded a federal contract to build the Armed Forces Retirement Home’s New Commons and Healthcare Center in Washington, D.C., the US Attorney’s Office said. The organization provides retirement communities and residential facilities for veter…