EXECUTIVES INTERNATIONAL INC — Federal Records

DOJ: Former Executives Sentenced in $1.9 Million Fraud Scheme 2025-09-08

DENVER – The United States Attorney’s Office for the District of Colorado announces that Michael Vergato, 52, has been sentenced to 46 months in federal prison and fined $20,000 for his role in a sche...

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DOJ: Executives plead guilty to diverting $12M from Air Force contract 2024-10-09

ALEXANDRIA, Va. – Two executives at a contractor for the U.S. Air Force (USAF) pled guilty to theft of government property after diverting over $12 million from an Air Force contract to pay for unrela...

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DOJ: Executives for Fresno-Based Business American Labor Alliance Convicted of Multi-Million Dollar Fraud Following Five-Week Trial 2024-06-20

FRESNO, Calif. — Following a 19-day trial, on Tuesday, a jury convicted Fresno residents Marcus Asay, 68; Antonio Gastelum, 53; and their company, Agricultural Contracting Services Association dba Ame...

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DOJ: Executives Charged with Bid Rigging, Territorial Allocation and Defrauding the U.S. Forest Service After a Wiretap Investigation 2023-12-18

Release Executives Charged with Bid Rigging, Territorial Allocation and Defrauding...competing companies with conspiring to rig bids and allocate territories in violation

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DOJ: Executives Charged with Bid Rigging, Territorial Allocation and Defrauding the U.S. Forest Service After a Wiretap Investigation 2023-12-15

Following a court-authorized wiretap investigation, a federal grand jury in Boise, Idaho, returned an indictment this week charging two executives of competing companies with conspiring to rig bids an...

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DOJ: Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme 2023-04-11

A federal jury convicted three former executives of Outcome Health, a Chicago-based health technology start-up company, for their roles in a fraud scheme that targeted the company’s clients, lenders, ...

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DOJ: Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme 2023-04-11

A federal jury convicted three former executives of Outcome Health, a Chicago-based health technology start-up company, for their roles in a fraud scheme that targeted the company’s clients, lenders, ...

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DOJ: Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme 2022-07-27

SHERMAN, Texas – A federal grand jury in Texas has indicted former executives and company leaders at Electronic Transactions Systems Corporation (“ETS”) for their conduct in defrauding approximately 7...

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DOJ: Executives of Lexington Medical Companies Sentenced for Defrauding the United States of Taxes 2020-09-21

LEXINGTON, Ky. - Ann Sonderman Giles, 56, and Lu Anne Wallace, 66, both of Lexington, were sentenced on Monday, before U.S. District Judge Karen Caldwell, to 30 months and 33 months, respectively, for...

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DOJ: Former Executives and Employees of Health Technology Company Outcome Health Charged in $1 Billion Fraud Scheme 2019-11-25

WASHINGTON – Four former executives and two former employees of Outcome Health (Outcome), a Chicago-based health technology start-up company founded in 2006, were charged for their alleged roles in a ...

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DOJ: Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors 2019-11-25

Four former executives and two former employees of Outcome Health (Outcome), a Chicago-based health technology start-up company founded in 2006, were charged for their alleged roles in a fraud scheme ...

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DOJ: Executives of Staffing Companies Charged with Visa Fraud 2019-07-02

NEWARK, N.J. – Four executives of two information technology staffing companies have been arrested on charges of fraudulently using the H-1B visa program to gain an unfair advantage over competitors, ...

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DOJ: Former Executives of Evansville plastics company indicted 2019-02-12

INDIANAPOLIS - United States Attorney Josh J. Minkler announced today that a federal grand jury has indicted Kevin Kuhnash, 57, and Jason Jimerson, 44, formerly the Chief Executive Officer and Chief O...

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DOJ: Executives Convicted of Selling Falsely Labeled Body Armor to U.S. Government 2019-02-08

ALEXANDRIA, Va. – A federal jury convicted two Florida men yesterday on charges of conspiracy, making false claims on the United States government, and wire fraud. According to court records and evide...

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DOJ: Executives of an Atlanta-based medical company charged with healthcare fraud 2018-10-15

ATLANTA - Shailesh Kothari, a/k/a Shue Kothari, the chief executive officer for Primera Medical Group, was arraigned on federal charges alleging healthcare fraud for submitting more than 4,500 fraudul...

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DOJ: Former Executives at Publicly Traded Transportation Company Charged with $245 Million Accounting and Securities Fraud Scheme 2018-06-15

Two former executives of Roadrunner Transportation Systems Inc., a publicly traded transportation and trucking company formerly headquartered in Cudahy, Wisconsin, were charged in an indictment unseal...

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DOJ: Executives of Maryland Telemarketing Business Facing Federal Indictment in $50 Million Nationwide Office Supply Scam 2016-09-07

Baltimore, Maryland – A federal grand jury has indicted Brian Keith Wallen, age 52, of Lutherville, Maryland, and Andrew Stafford, age 56, of Bel Air, Maryland with conspiracy to commit mail fraud and...

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DOJ: Former Executives of Military Contractor Sentenced to Prison for Illegally Exporting Weapons Parts 2016-08-22

Four former employees of Sabre Defence Industries, LLC (“Sabre”), a defense contractor formerly based in Nashville, were sentenced Friday in connection with their role in illegally exporting firearm c...

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DOJ: Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme 2015-12-08

A federal jury in Las Vegas convicted two men of conspiracy, wire fraud and securities fraud yesterday for their roles in an approximately $10 million international investment fraud scheme involving n...

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DOJ: Former Executives of Wilmington Trust Indicted for Conspiracy and False Statements 2015-08-05

WILMINGTON, Del. – Robert V.A. Harra, age 66, of Wilmington, David Gibson, age 58, of Wilmington, William North, age 55 of Bryn Mawr, Pennsylvania, and Kevyn Rakowski, age 61, of Lakewood Ranch, Flori...

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DOJ: Executives Sentenced in Multi-Million Dollar Loan Fraud Scheme 2015-07-01

BOSTON – Two executives of a purported financing company were sentenced yesterday in U.S. District Court in Boston in connection with a multi-year scheme to defraud loan applicants of millions of doll...

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DOJ: Former Executives Sentenced To Prison For Defrauding Employer Of $1 Million Through Fraudulent Expense Claims 2015-02-23

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Paul Dunham, age 59, of Northampton, England, formerly of Montgomery County, Maryland, today to 4 years in prison, followed by three y...

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DOJ: Former Executives Admit to Defrauding Employer of $1 Million through Fraudulent Expense Claims 2015-01-26

Used Forged Receipts and Invoices in Seven-Year Scheme to Claim Reimbursements for Mislabeled Personal Expenses and Obtain Duplicate Reimbursements Greenbelt, Maryland – Paul Dunham, age 59, and his w...

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DOJ: Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme 2013-06-28

WASHINGTON – A federal jury today convicted four individuals for their participation in a Medicare fraud scheme involving nearly $70 million in fraudulent billings by Hollywood Pavilion (HP), a mental...

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DOJ: Former Executives of Stanford Financial Group Entities
Sentenced to 20 Years in Prison for Roles in Fraud Scheme 2013-02-14

Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial Group Company, and Mark J. Kuhrt, the former global controller of Stanford Financial Group Global Management, were each ...

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DOJ: Former Executives of Stanford Financial Group Entities
Convicted for Roles in Fraud Scheme 2012-11-19

WASHINGTON – A Houston federal jury has convicted Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial Group Company, and Mark J. Kuhrt, the former global controller of Stan...

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DOJ: Former Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidiary Indicted in Compressor Price-Fixing Conspiracy 2011-09-27

WASHINGTON — A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary and a Tecumseh Products Company su...

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DOJ: Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging 2011-02-08

WASHINGTON — Two Iowa ready-mix concrete executives were sentenced to serve jail time and pay criminal fines for their participation in separate conspiracies to fix prices and rig bids for sales of re...

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DOJ: Former Executives from Two Japanese Airlines Indicted in Conspiracy to Fix Rates on Air Cargo Shipments 2010-11-16

WASHINGTON — An Atlanta grand jury returned an indictment today against a former executive of Japan Airlines International Co. Ltd. (JAL) and two former executives of Nippon Cargo Airlines Co. Ltd. fo...

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