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Case

U.S. v. Envistacom, LLC, et al.

Brief of the United States of America (December 20, 2024)

Indictment (May 25, 2022)

Case Open Date
Case Name
United States v. Envistacom, LLC; Alan Carson; Valerie Hayes; and Philip Flores
Case Type
Criminal
Case Violation(s)
  • 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(s)
  • Computer Systems Design Services
  • Custom Computer Programming Services
Component
Antitrust Division
Case Documents
Brief of the United States of America   [PDF, ]
Indictment   [PDF, ]
Updated December 31, 2024