Department of Justice
6 records
DOJ: Military contractor sentenced to federal prison time for providing faulty parts
2026-04-16
COLUMBUS, Ohio – The owner of a company that fraudulently provided nonconforming critical application parts to the United States military was sentenced in U.S. District Court today to 24 months in pri...
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DOJ: Military contractor pays United States more than half million dollars to settle False Claims Act allegations
2025-05-22
DAYTON, Ohio – A company that contracted with the United States Air Force to produce a pod for military aircraft paid the United States $512,000 to settle False Claims Act and related allegations. The...
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DOJ: Military contractor to pay $1.2 million to United States to settle False Claims Act allegations
2025-01-21
DAYTON, Ohio – Neuro Stat Analytical Solutions, LLC (Neurostat), a Texas company that contracted with the United States Air Force to, among other things, develop and implement psychological assessment...
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DOJ: Military impersonation scheme lands local man in prison
2023-05-01
HOUSTON – A 30-year-old Houston man has been ordered to federal prison following his conviction of conspiracy to commit mail fraud in a scheme to defraud victims through a variety of internet scams, a...
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DOJ: Military contractors indicted for $7 million procurement fraud scheme
2022-06-23
ATLANTA - A federal grand jury has indicted a company and three individuals in an alleged fraud scheme involving military contracts totaling over $7 million. The three-count indictment charges Envista...
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DOJ: Military spouse pleads guilty to molesting child on two different military installations
2021-08-23
Tacoma – A 39-year-old civilian resident of Joint Base Lewis McChord pleaded guilty today in U.S. District Court in Tacoma to abusive sexual contact with a child under 12, and sexual abuse of a child,...
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ny_corps
2 records
NY Corp: MILITARY HOLDINGS, LLC
2005-10-25
DOMESTIC LIMITED LIABILITY COMPANY | County: Niagara | Jurisdiction: New York
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NY Corp: THE MILITARY CORPORATION
1959-02-13
FOREIGN BUSINESS CORPORATION | County: | Jurisdiction: Georgia
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ny_spills
3 records
NY Spill: MILITARY — diesel
2006-03-30
MORICHES, Suffolk County | 2.00 Gallons of diesel
NY Spill: MILITARY — diesel
2006-03-30
MORICHES, Suffolk County | 2.00 Gallons of diesel
NY Spill: MILITARY — diesel
2006-03-30
MORICHES, Suffolk County | 2.00 Gallons of diesel
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