U.S. v. SAIN

No. 97-3115, Nos. 97-3114, 97-3115.

141 F.3d 463 (1998)

UNITED STATES of America v. Samir K. SAIN, Appellant No. 97-3114. UNITED STATES of America v. ADVANCED ENVIRONMENTAL CONSULTANTS, INC., Appellant

United States Court of Appeals, Third Circuit.

Decided April 10, 1998.


Attorney(s) appearing for the Case

Thomas J. Farrell (argued), Bonnie R. Schlueter, Office of United States Attorney, Pittsburgh, PA, for Appellee.

Bruce A. Antkowiak (argued), Greensburg, PA, for Appellants.

J. Daniel Hull, Rhoda S. Neft, April L. Boyer, J.D. Hull Associates, Pittsburgh, PA, for Advanced Environmental Consultants, Inc.

Before: SLOVITER, LEWIS and ROSENN, Circuit Judges.


OPINION OF THE COURT

ROSENN, Circuit Judge.

This case primarily presents two questions of first impression in this circuit relating to the interpretation of the Major Fraud Act of 1988 (the "Act"). See 18 U.S.C. § 1031 (West 1997). The Act makes it a federal crime to defraud the United States in connection with a government contract that is valued in excess of $1 million. Specifically, we must decide whether a defendant may be charged with a...

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