Friday, January 3, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/03/2025 07:00 AM EST

MOBILE, AL – A Honduran national was sentenced in federal court on December 5, 2024, to twenty-one months in federal prison for being unlawfully in the United States after having been previously removed.
01/03/2025 07:00 AM EST

BOSTON – S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema, Jr., have agreed to pay $1 million to resolve allegations that they violated the False Claims Act by submitting, or causing the submission of, false claims on a prime vendor contract with the Defense Logistics Agency (DLA), which the Department of Defense (DoD) uses to purchase goods and services.
01/03/2025 07:00 AM EST

Johnny Buscema Jr. of New Port Richey, Florida, and his companies, S.A.F.E. Structure Designs, based in Las Vegas, and U.S.A. Manufacturing, based in New Port Richey, have agreed to pay $1,000,000 to resolve allegations that they violated the False Claims Act by causing a prime vendor for the Defense Logistics Agency (DLA) to submit fraudulent contract bids to DLA that resulted in Department of Defense (DoD) customers being overcharged for goods and related services purchased under those contracts. The settlement is based on the settling parties' ability to pay.
01/03/2025 07:00 AM EST

A Macon resident who brandished a firearm during two bank robberies and an attempted bank robbery in 2022—causing victims to suffer panic attacks and stealing a total of $38,274—is facing up to 25 years in prison.
 

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