Gas marketer B. Charles Rogers Gas Ltd. (BCR), which operated in the San Juan Basin area of New Mexico and southern Colorado, and its owners Billy Charles Rogers Jr. and Wynon Rogers, of Fort Worth, Texas, have agreed to pay $3.575 million to resolve False Claims Act (…
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Press Release
Sharon Hall, 68, of East Bernstadt, Kentucky was sentenced Wednesday, in United States District Court in London, on convictions for bank fraud and aggravated identity theft. United States District Judge Gregory Van Tatenhove sentenced Hall to 24 months imprisonment…
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Matthew Wathen, 49, of Michigan, was sentenced today by United States District Judge Louis Guirola, Jr. to five years probation for theft of government funds, announced U.S. Attorney Mike Hurst and Special Agent in Charge Michael Graziano, with the U.S. Department of the…
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The United States Attorney for the District of Colorado, Bob Troyer, today announces the recovery of $600,000 as settlement of allegations that Great Western Drilling Corporation ("GWD") violated the federal False Claims Act by failing to pay money owed on natural gas…
Press Release
U.S. Attorney Bryan Schroder announced today that an Oregon woman has been sentenced for embezzling approximately $300,000 from the Skagway Traditional Council, which is a federally recognized tribal organization.
Delia Commander, 64, of Oregon, was…
Collin County man sentenced to over 24 years in federal prison for COVID- fraud conspiracy