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June 26, 2018

Posted  July 2, 2018

Alter Stesel, also known by various alias, and his company A1 4 Electronics Inc. were placed in debarment status by the Department of Homeland Security (“DHS”) for providing counterfeit goods and failing to perform on contracts with DHS. Stesel then continually created new companies to falsely certify that to the government that he was not under debarment status and received approximately 45 contracts with his two new companies worth over $300,000 while on debarment. Stesel pleaded guilty to six counts of wire fraud. USAO EDVA

Tagged in: Contract Non-Compliance, Government Procurement Fraud,