August 27, 2019
A Maryland construction company owner has pleaded guilty to engaging in a scheme to defraud a customer out of more than $1.7 million. U.S. Attorney Robert Hur’s office said in a news release that 65-year-old Ivan Victor Thrane faces a …
March 31, 2015
Federal prosecutors in Atlanta say Lockheed Martin Corp. has agreed to pay $2 million to settle allegations it overbilled the government for fuel it used while manufacturing planes for the U.S. Air Force. Prosecutors say Lockheed manufactured C-130 aircraft for …
April 22, 2014
Iowa regulators are investigating an insurance agency accused of overbilling thousands of government employees for health care coverage. The Iowa Insurance Division is focused on Two Rivers Insurance Co. The agency had been acting as an independent agent selling insurance …