Convicted $3.7M NASA Fraudsters Face False Claims Suit

Law360, New York (May 11, 2012, 3:29 PM EDT) -- A nuclear science professor and his wife, the president of New Era Technology Inc., were hit in Florida on Friday with a False Claims Act suit accusing them of using bogus small-business contracts to bilk NASA out of $3.7 million, conduct for which they've already been convicted.

The U.S. said ex-University of Florida professor Samim Anghaie and his wife made false claims to NASA and the U.S. Air Force in order to win contracts for New Era through a small business innovation research and small business...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

UNITED STATES OF AMERICA v. ANGHAIE et al


Case Number

1:12-cv-00102

Court

Florida Northern

Nature of Suit

Other Statutes: False Claims Act

Judge

MARK E WALKER

Date Filed

May 11, 2012

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.