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Nov 14, 2023 · SAN DIEGO – A federal grand jury has indicted a former civilian employee of the Naval Information Warfare Center in San Diego and the owner of a Virginia-based defense contractor for a bribery scheme. According to the indictment, Phillip Flores, owner of Intellipeak Solutions, bribed James Soriano, the former employee, with free dinners at ...
Oct 12, 2022 · JOLIET, IL — New York attorney Jennifer Bonjean has filed a wrongful death lawsuit at the Will County Courthouse against ex-Crest Hill Police Officer Phil Flores, accusing Flores of fatally...
Jun 23, 2022 · The three-count indictment charges Envistacom LLC, its President Alan Carson and a vice president Valerie Hayes, and the owner of another company, Philip Flores, each with one count of conspiracy to defraud the United States and two counts of major fraud.
Nov 16, 2023 · Federal prosecutors in San Diego say defense contractor Philip Flores bribed DoD civil employee James Soriano in exchange for lucrative government contracts. By Alex Riggins. Nov. 15, 2023 4:49...
Nov 14, 2023 · The indictment charges the ex-Naval Information Warfare Center employee, 63-year-old James Soriano, and the owner of Virginia-based defense contractor Intellipeak Solutions, Phillip Flores, 52.
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Mar 29, 2023 · According to court documents and evidence presented at trial, former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring sham ...
Apr 19, 2023 · Former Envistacom LLC president and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and Philip Flores, listed in the indictment as the owner and founder of a conspiring...
