Category Archives: Fraud/Waste/Abuse

Lured By Promises Of Wealth, F.B.I. Agent Was Drawn Into Fraud Scheme, Prosecutors Say

Posted on October 2, 2012 by

New York Times October 2, 2012 Pg. 28 Lured By Promises Of Wealth, F.B.I. Agent Was Drawn Into Fraud Scheme, Prosecutors Say By Russ Buettner As he approached retirement this year,… You must be logged in to view this content. … Continue reading →

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Alcatel-lucent Subsidiary Agrees to Pay U.S. $4.2 Million to Settle False Claims Act Allegations

Posted on September 29, 2012 by

Friday, September 21, 2012 12-1144Civil Division Department of Justice Office of Public Affairs Alcatel-lucent Subsidiary Agrees to Pay U.S. $4.2 Million to Settle False Claims Act Allegations Related to $250 Million… You must be logged in to view this content. … Continue reading →

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Executive Order Strengthening Protections Against Trafficking in Persons in Federal Contracts

Posted on September 25, 2012 by

The White House Office of the Press Secretary For Immediate Release September 25, 2012 Fact Sheet: Executive Order Strengthening Protections Against Trafficking in Persons in Federal Contracts More than 20 million… You must be logged in to view this content. … Continue reading →

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Military contractor, former Army reservist appear in Utah court on alleged contracting scheme

Posted on September 19, 2012 by

Military contractor, former Army reservist appear in Utah court on alleged contracting scheme Courts » Boston man arrested Tuesday, but unclear why. By brooke adams The Salt Lake Tribune First Published… You must be logged in to view this content. … Continue reading →

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Zero Tolerance Should Not Mean Zero Action

Posted on September 19, 2012 by

David Isenberg Author, ‘Shadow Force: Private Security Contractors in Iraq’ Zero Tolerance Should Not Mean Zero Action Posted: 09/18/2012 6:31 pm I ask for your indulgence as I return once again… You must be logged in to view this content. … Continue reading →

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Contractor suspensions and debarments on the rise, says White House

Posted on September 18, 2012 by

Contractor suspensions and debarments on the rise, says White House By Charles S. Clark 8:10 AM ET Suspensions and debarments of companies that violate federal contracting rules have increased across the… You must be logged in to view this content. … Continue reading →

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Purple Heart Recipient Admits Role In $3.7 Million Iraq Scam

Posted on September 10, 2012 by

Newark Star-Ledger September 8, 2012 Pg. 3 Purple Heart Recipient Admits Role In $3.7 Million Iraq Scam By Richard Khavkine, Star-Ledger Staff A former Army soldier and Purple Heart recipient faces… You must be logged in to view this content. … Continue reading →

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Records Missing on Afghan Army Fuel Costs

Posted on September 10, 2012 by

September 10, 2012 Records Missing on Afghan Army Fuel Costs By GRAHAM BOWLEY ¶ KABUL, Afghanistan — The American and NATO training missions in Afghanistan have told United States government investigators… You must be logged in to view this content. … Continue reading →

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Manchin, federal official decry wasteful military spending

Posted on August 30, 2012 by

August 29, 2012 Manchin, federal official decry wasteful military spending By Paul J. Nyden CHARLESTON, W.Va. — A federal inspector general joined Sen. Joe Manchin, D-W.Va., on Wednesday to complain about… You must be logged in to view this content. … Continue reading →

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IG: Health care contractor benefited from sham veteran-owned businesses

Posted on August 27, 2012 by

IG: Health care contractor benefited from sham veteran-owned businesses By Bob Brewin August 21, 2012 Health Net Inc., a large company with revenues of $11.9 billion in 2011, encouraged a Veterans… You must be logged in to view this content. … Continue reading →

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