Articles: Fraud/Waste/Abuse

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    Meals And Golf Outings Paid For By Subcontractors May Trigger Double Damages Under Anti-Kickback Act

    Mondaq August 23, 2013 Friday 10:10 AM EST Meals And Golf Outings Paid For By Subcontractors May Trigger Double Damages Under Anti-Kickback Act Aug 23, 2013 (Mondaq:http://mondaq.com/ Delivered by Newstex) David… You must be logged in to view this content. … Continue reading

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    ‘Taxpayers’ watchdog’ recommends improvements for future reconstruction efforts

    ‘Taxpayers’ watchdog’ recommends improvements for future reconstruction efforts August 8, 2013 by Jess Miller Brian Smith | Staff Photographer During his Thursday morning lecture in the Amphitheater, Stuart Bowen, Special Inspector General… You must be logged in to view this content. … Continue reading

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    Review: Learning From Iraq – A Final Report from the Special Inspector General for Iraq Reconstruction

    ZERO ANTHROPOLOGY Turning and turning in the widening gyre | The falcon cannot hear the falconer | Things fall apart; the centre cannot hold | Mere anarchy is loosed upon the… You must be logged in to view this content. … Continue reading

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    Victims Of Abu Ghraib Prison Abuse Face Lawsuit From US Army Contractor

    Victims Of Abu Ghraib Prison Abuse Face Lawsuit From US Army Contractor The current lawsuit involves only four of the 256 who came forward with claims against the U.S. military and… You must be logged in to view this content. … Continue reading

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    Experts Disagree on How to Prevent Fraud in Post-War Reconstruction Efforts

    Experts Disagree on How to Prevent Fraud in Post-War Reconstruction Efforts   More than $1.6 billion in questionable spending in Iraq since 2003 AP BY: Daniel Wiser    Follow @TheWiserChoice August 13,… You must be logged in to view this content. … Continue reading

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    US Watchdog Slams Afghanistan Aid Waste

    US Watchdog Slams Afghanistan Aid Waste                FILE – Inspector General John Sopko. Sharon Behn August 12, 2013 ISLAMABAD — A U.S. audit of billions of dollars it provided to rebuild war-ravaged… You must be logged in to view this content. … Continue reading

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    CACI seeking payment from former Abu Ghraib prisoners

    Posted at 03:40 PM ET, 08/12/2013 CACI seeking payment from former Abu Ghraib prisoners By Marjorie Censer Weeks after winning dismissal of a case alleging that CACI International employees directed mistreatment… You must be logged in to view this content. … Continue reading

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    U.S. Probes Afghan Contract

    Wall Street Journal August 9, 2013 Pg. 7 U.S. Probes Afghan Contract By Dion Nissenbaum WASHINGTON—American anticorruption officials are investigating an alleged criminal ring working for U.S. Special Operations Command in… You must be logged in to view this content. … Continue reading

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    Former Army Sergeant First Class Pleads Guilty to Government Theft Charges

    Former Army Sergeant First Class Pleads Guilty to Government Theft Charges U.S. Attorney’s Office August 08, 2013 Eastern District of        North Carolina (919) 856-4530 WASHINGTON—Mauricio Espinoza, 34, pleaded guilty today… You must be logged in to view this content. … Continue reading

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    SIGAR Investigation Leads To Freeze On $63 Million Traced To Alleged Corruption in Afghanistan

    http://www.sigar.mil/newsroom/pressreleases/13/2013-Aug-09-PR.html Special Inspector General for Afghanistan Reconstruction Office of Public Affairs For Immediate Release                                                                          Friday, August 09, 2013 SIGAR Investigation Leads To Freeze On $63 Million Traced To Alleged Corruption in… You must be logged in to view this content. … Continue reading

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