Indictment (May 25, 2022)
Case Open Date:
Wednesday, May 25, 2022
Case Name:
United States v. Envistacom, LLC; Alan Carson; Valerie Hayes; and Philip Flores
Case Type:
Criminal
Case Violation:
Major Fraud Act, execution/attempted execution of scheme to defraud the US in connection with government contracts of 1 million dollars or more
Conspiracy to Defraud United States
Industry Code:
Computer Systems Design Services
Custom Computer Programming Services
Component:
Antitrust Division
Case Documents:
Updated July 28, 2022