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

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