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USA v. ANGHAIE et al
Case Number:
1:09-cr-00037
Court:
Nature of Suit:
Judge:
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November 30, 2011
Ex-Fla. Professor Gets 6 Months For $4M NASA Scam
A former University of Florida professor was sentenced Tuesday to six months in prison for bilking NASA out of $3.7 million using bogus small-business contracts.
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July 11, 2011
Judge Refuses To Raise Forfeiture For NASA Fraudsters
A federal judge rejected prosecutors' request Thursday to reconsider an order forcing a former University of Florida professor and his wife to forfeit about $390,000 for trying to defraud NASA out of $3.7 million using small business contracts.
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April 07, 2011
NASA Fraudsters Lose Dismissal, Retrial Bids
A former professor and his wife on Tuesday failed to persuade a Florida federal judge to dismiss a verdict convicting them of scheming to defraud NASA out of $3.7 million or to grant a new trial on the basis of juror misconduct.
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March 11, 2011
Ex-Professor, Wife Want New Trial In NASA Fraud Suit
An ex-University of Florida professor and his wife asked a federal judge for a new trial Thursday, alleging juror misconduct after they were convicted of fraud related to more than $3 million in NASA contracts.
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February 23, 2011
Charges Shaved In NASA Fraud Suit Against Professor
A federal judge on Tuesday trimmed charges against a former University of Florida professor accused of stealing $3.7 million from NASA through fraudulent funding requests, saying that a five-year statute of limitations bars wire fraud and money laundering claims.