Articles: Fraud/Waste/Abuse

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    NCIS agent implicated in Navy’s ‘Fat Leonard’ scandal to plead guilty

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    NCIS agent implicated in Navy’s ‘Fat Leonard’ scandal to plead guilty By Craig Whitlock, Published: December 12 A senior law enforcement agent accused of taking bribes in a Navy corruption scandal has… You must be logged in to view this content. … Continue reading →

    Posted in Companies, Contracts, Fraud/Waste/Abuse, Legal | Tagged , , , | Leave a comment

    Navy to review port contracts in light of bribery scandal

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    Navy to review port contracts in light of bribery scandal Petty Officer 2nd Class Jeremy Blaising uses ship-mounted binoculars to monitor navigation points as the aircraft carrier USS George Washington (CVN… You must be logged in to view this content. … Continue reading →

    Posted in Contracts, Control, Fraud/Waste/Abuse | Tagged , , | Leave a comment

    Navy to Audit Port Services

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    Navy to Audit Port Services Story Number: NNS131209-01Release Date: 12/9/2013 12:35:00 PM From Secretary of the Navy Public Affairs WASHINGTON (NNS) — Secretary of the Navy Ray Mabus spelled out in… You must be logged in to view this content. … Continue reading →

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    Woman in a warzone: exposing corruption in Afghanistan

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    Woman in a warzone: exposing corruption in Afghanistan NATO subcontractor uncovers human rights violations in conflict zone SYDNEY, Australia – Not everything that happens in Afghanistan stays in Afghanistan. However in… You must be logged in to view this content. … Continue reading →

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    Iraqi Co. Pays US $2.7M To Settle FCA Bribery Claims

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    Iraqi Co. Pays US $2.7M To Settle FCA Bribery Claims By Stephanie Russell-Kraft Law360, New York (November 08, 2013, 12:25 PM ET) — Baghdad-based Iraqi Consultants and Construction Bureau has paid… You must be logged in to view this content. … Continue reading →

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    2 KBR Cases Illuminate Kickback Risks For Contractors Share us on: Twitter Facebook LinkedIn 0 Comments

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    2 KBR Cases Illuminate Kickback Risks For Contractors Law360, New York (December 03, 2013, 8:04 PM ET) — John Pachter Two decisions in 2013, in the Fifth Circuit and the Federal… You must be logged in to view this content. … Continue reading →

    Posted in Companies, Fraud/Waste/Abuse, Iraq, Legal, Logistics | Tagged , , , , | Leave a comment

    Navy fraud case prosecutors: Contractor got more work despite poor performance

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    Navy fraud case prosecutors: Contractor got more work despite poor performance By Craig Whitlock, Published: December 4 After a month at sea, the 5,000 sailors aboard the USS George Washington couldn’t wait… You must be logged in to view this content. … Continue reading →

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    IG finds some not-so-intelligent conduct in the intelligence community

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    IG finds some not-so-intelligent conduct in the intelligence community By Walter Pincus, Published: December 4 Adding to all its other problems, the intelligence community’s inspector general, I. Charles McCullough III, has discovered… You must be logged in to view this content. … Continue reading →

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    G4s again assaults innocent woman

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    G4s again assaults innocent woman 04 December 2013, 11:07 On 12 October 2013 an unarmed female employee and her spouse were brutally attacked with a baton while caged in, in their… You must be logged in to view this content. … Continue reading →

    Posted in Companies, Fraud/Waste/Abuse, South Africa | Tagged , , | Leave a comment

    Scandal Widens Over Contracts for Navy Work

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    November 29, 2013 Scandal Widens Over Contracts for Navy Work By CHRISTOPHER DREW and DANIELLE IVORY A scandal involving the Navy’s ship supply network, until now focused on the Pacific Fleet,… You must be logged in to view this content. … Continue reading →

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