The owners of a Lakeland aggregation accept paid the U.S. government $320,000 to dness allegations they submitted abnormal invoices for assignment performed in abutment of the U.S. Army in Afghanistan accretion added than $120,000.
LAKELAND — The owners of a Lakeland aggregation accept paid the U.S. government $320,000 to dness allegations they submitted abnormal invoices for assignment performed in abutment of the U.S. Army in Afghanistan accretion added than $120,000.
People, Technology and Processes, LLC, is an advice technology and able casework company at 500 S. Florida Ave.
William Daniels with the Department of Justice said, that during 2011 and 2012, PTP was a subcontractor to the prime architect on a government arrangement awarded by the U.S. Army Communications-Electronics Command through the Strategic Sources Casework Program.
As a subcontractor, PTP submitted invoices for its casework to the prime contractor, who again paid those invoices and billed the costs to the United States, which paid them.
Victor Buonamia, admiral and CEO of PTP, and Nicole Buonamia, CFO, reportedly active invoices for assignment that was not absolutely done by PTP advisers in Afghanistan beneath the program, letters said.
They could not be accomplished for animadversion Wednesday afternoon.
Between November 2011 and June 2012, PTP is accused of appointment invoices for one agent while he was in addition country on R&R for a month, billed for addition agent for several weeks afterwards PTP concluded him and flew him aback to the U.S., and billed one or added weeks for two added advisers afore they started alive for PTP, annal show.
In total, PTP break billed $127,991 for assignment never performed by those employees, letters said.
This adjustment resolves allegations in a accusation filed by Aidan Tamer Toprakci in February 2013. Toprakci was active by PTP in 2012.
The clothing was filed beneath the bigmouth accoutrement of the Apocryphal Claims Act, which authorizes clandestine parties to sue for apocryphal claims on account of the United States and to allotment in any recovery.
He accustomed $64,000 from the settlement, letters said.
— Tori Walker can be accomplished at [email protected] or 863-802-7590.
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