Articles: Fraud/Waste/Abuse

Viewing as Articles View in Timeline

    Two U.S. Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts

    Published on by

    Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 10, 2012 Two U.S. Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts WASHINGTON… You must be logged in to view this content. … Continue reading →

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

    Watchdog alerts troops in Afghanistan to new IED dangers

    Published on by

    Watchdog alerts troops in Afghanistan to new IED dangers By Charles S. Clark October 11, 2012 A watchdog has warned U.S. troops and commanders in Afghanistan of a heightened threat of… You must be logged in to view this content. … Continue reading →

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

    Safety Alert – Threat to U.S, Forces from Lack of Culvert Denial Systems on a Major Highway in Afghanistan

    Published on by

    SPECIAL INSPECTOR GENERAL FOR AFGHANISTAN RECONSTRUCTION Main: 703-545-6000 1550 Crystal Drive, 9′” Floor John F Sopko, Special Inspector General Arlington, V A 22202-4704 www.sigar.mil   James N. Mattis, SPECIAL INSPECTOR GENERAL… You must be logged in to view this content. … Continue reading →

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

    Executive Order Focuses on Prohibiting Human Trafficking

    Published on by

    Oct 04, 2012 Executive Order Focuses on Prohibiting Human Trafficking By SCOTT AMEY Last week, President Obama signed an Executive Order (EO) strengthening the government’s zero-tolerance policy rules governing trafficking in… You must be logged in to view this content. … Continue reading →

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

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

    Published on 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 →

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

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

    Published on 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 →

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

    Executive Order Strengthening Protections Against Trafficking in Persons in Federal Contracts

    Published on 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 →

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

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

    Published on 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 →

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

    Zero Tolerance Should Not Mean Zero Action

    Published on 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 →

    Posted in Academic, Control, David Isenberg, Fraud/Waste/Abuse, Legal | Tagged , , , , | Leave a comment

    Contractor suspensions and debarments on the rise, says White House

    Published on 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 →

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