Contracting

Contractors sent to prison for fraud scheme

fraud in digits

The second of at least two co-conspirators has been sentenced for participating in an alleged contracting scheme that created the illusion of competition, Washington Technology reported.

Anthony R. Bilby, 40, of Leesburg, Va., was sentenced to 16 months in prison and two years of supervised probation. He pleaded guilty in December to conspiracy to commit wire fraud, and what the Justice Department described as “major government fraud.”

As part of his plea, Bilby agreed to forfeit nearly $1.1 million -- his alleged proceeds from the conspiracy.

A second man, Thomas S. Flynn, pleaded guilty in October, and has been sentenced to three months. According to court records, Flynn received at least $80,900 as part of the plot.

Neither the Justice Department nor court records are naming the companies Bilby and Flynn worked for. The companies involved are described as IT resellers.

Agencies with contracts targeted in the scheme include the Environmental Protection Agency, Homeland Security Department, the General Services Administration and the Agriculture Department.

For more details, see the story at Washington Technology.

About the Author

Nick Wakeman is the editor-in-chief of Washington Technology. Follow him on Twitter: @nick_wakeman.

Featured

  • People
    Dr. Ronny Jackson briefs the press on President Trump

    Uncertainty at VA after nominee withdraws

    With White House physician Adm. Ronny Jackson's withdrawal, VA watchers are wondering what's next for the agency and its planned $16 billion health IT modernization project.

  • Cybersecurity

    DHS floats 'collective defense' model for cybersecurity

    Homeland Security Secretary Kirstjen Nielsen wants her department to have a more direct role in defending the private sector and critical infrastructure entities from cyberthreats.

  • Defense
    Defense Secretary James Mattis testifies at an April 12 hearing of the House Armed Services Committee.

    Mattis: Cloud deal not tailored for Amazon

    On Capitol Hill, Defense Secretary Jim Mattis sought to quell "rumors" that the Pentagon's planned single-award cloud acquisition was designed with Amazon Web Services in mind.

Stay Connected

FCW Update

Sign up for our newsletter.

I agree to this site's Privacy Policy.