Justice Abroad

CHS

Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the State Department and the Air Force that it complied with contract requirements relating to the provision of medical services at State Department and Air Force facilities in Iraq and Afghanistan. This is the Department of Justice’s first resolution of a False Claims Act case involving cyber fraud since the launch of the department’s Civil Cyber-Fraud Initiative, which aims to combine the department’s expertise in civil fraud enforcement, government procurement, and cybersecurity to combat new and emerging cyber threats to the security of sensitive information and critical systems.

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Karina Mateo, a logistics analyst for Boeing in San Antonio, Texas, was driving to work when she got a WhatsApp message from a random number with the +965 Kuwaiti country code. Mateo took a deep breath as she began to read. Two and a half years ago, her fiancé, Jermaine Rogers, was arrested in Kuwait on drug charges while working for General Dynamics on a contract with the U.S. military. His punishment had recently been reduced from death by public hanging to life in prison. The sender of the message identified himself as an American and fellow inmate at Kuwait’s notorious Central Prison.

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After more than a one-year delay, the trial of five Navy officers in the “Fat Leonard” Navy bribery scandal is set to begin Monday with jury selection.

The trial, in San Diego federal court, will be a first in the sprawling prosecution that became public in 2013 with the arrest of Singapore-based military contractor Leonard Glenn Francis, also known as Fat Leonard.

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