Law Enforcement | WPN World People News

Jennifer Tyson, 37, of Rockwall, Texas, the former executive director/manager of the Rockwall Housing Development Corporation (RHDC), appeared U.S. Magistrate Judge Renée Harris Toliver and admitted conspiring to steal federal funds from the U.S. Department of Housing and Urban Development (HUD), announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Bilfinger SE, an international engineering and services company based in Mannheim, Germany, has agreed to pay a $32 million penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials of the Federal Republic of Nigeria to obtain and retain contracts related to the Eastern Gas Gathering System (EGGS) project, which was valued at approximately $387 million.

A former claims manager for the New Jersey Turnpike Authority admitted devising a scheme that led to the theft of at least $1.5 million from the authority and various insurance companies, U.S. Paul J. Fishman announced.

U.S. District Judge Gregory A. Presnell sentenced James Olivos (47, Lake Mary) to five years in federal prison for bank fraud and money laundering. As part of his sentence, the court also entered a money judgment in the amount of $2,866,121.39, the proceeds of the fraud scheme. Olivos pleaded guilty on September 18, 2013.

The Justice Department and Internal Revenue Service (IRS) announced that John T. Hoang, of Woodbridge, Va., was sentenced in federal district court in Washington, D.C., for willfully aiding and assisting in the preparation of false income tax returns for the 2004 tax year.

Stanley J. Wardle, 65, of Spanish Fork, Utah, pleaded guilty in the U.S. District Court in Salt Lake City to nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced. Wardle, who was indicted on Feb. 15, 2012, is scheduled to be sentenced before U.S. District Judge Dee Benson on Feb. 27, 2014.

The Justice Department announced that Northrop Grumman Corp. has paid the United States $11.4 million to settle a government claim for penalties provided under the Federal Acquisition Regulation (FAR) and False Claims Act allegations stemming from its failure to abide by a 2002 settlement agreement with the Defense Contract Management Agency (DCMA).

An information technology specialist working for the National Science Foundation (NSF) pleaded guilty late to theft of government property totaling more than $90,000, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Acting U.S. Attorney Dana J. Boente of the Eastern District of Virginia.

Harry Neuhoff, a resident of Brooklyn, N.Y., was sentenced to serve 12 months and one day in prison and three years supervised release for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced.

The results of the December 2013 federal grand jury were announced by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.