Tucson Man Indicted for Lying to Obtain Federal Contract Work While on Active Duty with the Air Force
DOJ – Last week, a federal grand jury in Tucson returned an indictment against Davide Velarde, 44, of Tucson, for making materially false statements on background investigation forms to obtain employment with federal contractors for the National Aeronautics and Space Administration (NASA), the Internal Revenue Service (IRS), and the National Oceanic and Atmospheric Administration.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.