Articles: Fraud/Waste/Abuse

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    Lost Iraqi Billions Found?

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    Lost Iraqi Billions Found? By: Peter Van Buren Monday October 13, 2014 8:38 am The Special Inspector General for Iraq Reconstruction briefed the CIA and FBI on the suspected location of… You must be logged in to view this content. … Continue reading →

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

    Investigation Into Missing Iraqi Cash Ended in Lebanon Bunker

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    Investigation Into Missing Iraqi Cash Ended in Lebanon Bunker By JAMES RISENOCT. 12, 2014 Stuart W. Bowen Jr., left, a special inspector general who examined corruption and waste in Iraq. Credit… You must be logged in to view this content. … Continue reading →

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

    The Spy Who Scammed Us?

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    Outside Magazine, November 2014 Friday, October 10, 2014 The Spy Who Scammed Us? Jamie Smith says he was recruited into the CIA as an undergraduate at Ole Miss, cofounded Blackwater, and… You must be logged in to view this content. … Continue reading →

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

    L-3 Reveals Subpoenas, Impact From Accounting Review — Update

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    L-3 Reveals Subpoenas, Impact From Accounting Review — Update Dow Jones Institutional News By Doug Cameron 10 October 2014 16:57 L-3 Communications Holdings Inc. on Friday said it had received subpoenas… You must be logged in to view this content. … Continue reading →

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

    Company wins new contracts despite federal probe

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    Company wins new contracts despite federal probe Oct. 9, 2014 – 09:00AM   | Lynn Tilton is the founder of the private equity firm Patriarch Partners, which owns MD Helicopters of Mesa,… You must be logged in to view this content. … Continue reading →

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

    Scott Morrison orders review into claims of sex abuse on Nauru

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    Scott Morrison orders review into claims of sex abuse on Nauru By Sarah Whyte Oct. 3, 2014, 5:25 p.m. Looking at all entities: Scott Morrison said 10 workers would be removed.… You must be logged in to view this content. … Continue reading →

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

    After G4S and Serco, contract cops are on patrol

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    Business After G4S and Serco, contract cops are on patrol The Sunday Times By John Collingridge 5 October 2014 WHEN Bill Crothers answered his mobile one evening in June last year,… You must be logged in to view this content. … Continue reading →

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

    DynCorp Targeted with $150 Million Fraud Claim for Northrop Subcontract

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    DynCorp Targeted with $150 Million Fraud Claim for Northrop Subcontract 10/3/2014 by Steve Kardell | Whistleblower Law for Managers Contact Two employees have filed a lawsuit against DynCorp International Inc., a private… You must be logged in to view this content. … Continue reading →

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

    Guard officials plead guilty in recruiting, bribery scam

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    Guard officials plead guilty in recruiting, bribery scam Tom Vanden Brook, USA TODAY 6:50 p.m. EDT October 1, 2014 (Photo: Pablo Martinez Monsivais, AP) 33 CONNECT 42 TWEETLINKEDIN 3 COMMENTEMAILMORE WASHINGTON… You must be logged in to view this content. … Continue reading →

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    Pakistani officials bribed by military contractors: IG

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    Politics Pakistani officials bribed by military contractors: IG The Washington Times By Jim McElhatton, THE WASHINGTON TIMES 1 October 2014 State Department investigators uncovered evidence that agents working for one of… You must be logged in to view this content. … Continue reading →

    Posted in Companies, Fraud/Waste/Abuse, Pakistan, State Department | Tagged , , , | Leave a comment