ALEXANDRIA, Va. –A company located in Chantilly has agreed to pay $1.75 million to settle civil fraud allegations that it and its subsidiaries improperly obtained government contracts that were set-aside for small businesses. 

CHARLESTON, W.Va. – Jerry D. Elkins, 54, of Danville, was sentenced today to three years of federal probation, including 10 months on home detention, and ordered to pay $94,197.93 in restitution for theft from programs receiving federal funds. Elkins admitted to fraudulently obtaining $94,197.93 of federal abandoned mine land (AML) remediation sub-grant funds while employed by the West Virginia Department of Environmental Protection (DEP). Elkins also set up a shell limited liability company to receive a portion of the sub-grant award funds and created fraudulent invoices in an attempt to conceal the nature of the payments.

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, the Department of the Interior (DOI) Office of Inspector General, and the Environmental Protection Agency (EPA) Office of Inspector General announced today that James Matison pled guilty to conspiracy to commit wire fraud and money laundering. Matison, 46, of Pueblo, Colorado, will remain on conditions of release pending sentencing, which has not been scheduled.