U.S. Department
of Justice
Case
U.S. v. BNL Technical Services
Docket Number
4:23-CR-06014-MKD
Overview
Defendant, a Hanford Site subcontractor, falsely claimed more than $1.4 million in CARES Act funding and then distributed it to the owner. Defendant company and individual were indicted on 14 counts of fraud.
Case Open Date
Case Name
U.S. v. BNL Technical Services
Topics
Financial Fraud
Component
Updated June 28, 2023