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Case

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

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
Case Document
Indictment   [PDF, ]
Updated July 28, 2022