Category Archives: Fraud/Waste/Abuse

GRAND JURY RETURNS INDICTMENT CHARGING THREE INDIVIDUALS, CORPORATION IN ALLEGED $54 MILLION PROCUREMENT FRAUD, BRIBERY

Posted on August 27, 2012 by

Department of Justice United States Attorney David B. Barlow District of Utah FOR IMMEDIATE RELEASE MELODIE RYDALCH WEDNESDAY, AUG. 22, 2012 (801) 325-3206 GRAND JURY RETURNS INDICTMENT CHARGING THREE INDIVIDUALS, CORPORATION… You must be logged in to view this content. … Continue reading →

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Feds Charge Army Officer, 2 Others In Fraud Scheme

Posted on August 23, 2012 by

Yahoo.com August 22, 2012 Feds Charge Army Officer, 2 Others In Fraud Scheme By Paul Foy, Associated Press SALT LAKE CITY — An Army Reserve lieutenant colonel and two former Special… You must be logged in to view this content. … Continue reading →

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Abuzuike O. Ukabam: Humble Officer Bilked Army Through Overpayments In Iraq, Feds Say

Posted on August 17, 2012 by

Abuzuike O. Ukabam: Humble Officer Bilked Army Through Overpayments In Iraq, Feds Say By Richard Connelly Thu., Aug. 16 2012 at 11:00 AM It seemed like a good idea at the… You must be logged in to view this content. … Continue reading →

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The Invisible Foreign Subcontractor

Posted on August 16, 2012 by

David Isenberg Author, ‘Shadow Force: Private Security Contractors in Iraq’ The Invisible Foreign Subcontractor Last year I wrote a report for the Project on Government Oversight about and subsequently testified to… You must be logged in to view this content. … Continue reading →

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Tierney Introduces Legislation on Wartime Contracting Accountability

Posted on August 12, 2012 by

Tierney Introduces Legislation on Wartime Contracting Accountability The bill seeks to curb the billions in waste, fraud, and abuse. August 8, 2012 Congressman John Tierney — Ranking Member of the House… You must be logged in to view this content. … Continue reading →

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Contractor pleads guilty in fraud involving Iraq property

Posted on August 12, 2012 by

Contractor pleads guilty in fraud involving Iraq property By Guillermo Contreras Updated 11:14 p.m., Thursday, August 9, 2012 A contractor pleaded guilty Thursday to making false statements to defraud U.S. taxpayers on… You must be logged in to view this content. … Continue reading →

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How to Get a Mule’s — I Mean Contractor’s — Attention

Posted on August 9, 2012 by

David Isenberg Author, ‘Shadow Force: Private Security Contractors in Iraq’ How to Get a Mule’s — I Mean Contractor’s — Attention Posted: 08/03/2012 12:35 am The Commission on Wartime Contracting in… You must be logged in to view this content. … Continue reading →

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Former Chief of Party in Baghdad for the United States Institute of Peace Pleads Guilty to Wire Fraud Conspiracy

Posted on August 8, 2012 by

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 7, 2012 Former Chief of Party in Baghdad for the United States Institute of Peace Pleads Guilty to Wire… You must be logged in to view this content. … Continue reading →

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Consequence

Posted on August 3, 2012 by

I say nothing about Iraq. I mention in passing that I’d served in the Army, worked as a police officer and then gone on to consult for the U.S. government, but… You must be logged in to view this content. … Continue reading →

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NHS seeks explanation over CSC role in ‘torture flights’

Posted on July 31, 2012 by

NHS seeks explanation over CSC role in ‘torture flights’ Mark Ballard Monday 30 July 2012 12:15 The Department of Health is seeking an explanation from CSC over allegations the supplier was… You must be logged in to view this content. … Continue reading →

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