Category Archives: Fraud/Waste/Abuse

Independent Contractor in Afghanistan Pleads Guilty to His Role in Offering $54,000 in Bribes to a U.S. Government Official

Independent Contractor in Afghanistan Pleads Guilty to His Role in Offering $54,000 in Bribes to a U.S. Government Official U.S. Attorney’s Office February 14, 2014 Eastern District of New York (718)… You must be logged in to view this content. … Continue reading

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

Outsource group G4S faces fresh accounting allegations

February 23, 2014 9:31 pm Outsource group G4S faces fresh accounting allegations By Caroline Binham, Legal Correspondent Fresh allegations have emerged about accounting irregularities at G4S, the outsourcer facing a criminal… You must be logged in to view this content. … Continue reading

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

UK student union to cancel G4S contract over role in Israeli prisons

UK student union to cancel G4S contract over role in Israeli prisons Submitted by Michael Deas on Wed, 02/19/2014 – 16:44 The campaign against G4S is one way to take action… You must be logged in to view this content. … Continue reading

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

‘Windfalls of war’: Companies with spotty records making billions off Afghanistan

Pentagon ‘Windfalls of war’: Companies with spotty records making billions off Afghanistan By Kelley Beaucar Vlahos Published February 20, 2014 FoxNews.com Feb. 10, 2014: U.S. soldiers secure the site where a… You must be logged in to view this content. … Continue reading

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

Lawsuit brings to light secrecy statements required by KBR

Lawsuit brings to light secrecy statements required by KBR By Scott Higham, Published: February 19 E-mail the writer One of the nation’s largest government contractors requires employees seeking to report fraud to… You must be logged in to view this content. … Continue reading

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

United States: A Casualty of War: Reasonable Statute of Limitation Periods in Fraud Cases

United States: A Casualty of War: Reasonable Statute of Limitation Periods in Fraud Cases Last Updated: February 17 2014 Article by Joshua G. Berman, Glen Donath and Christopher D. Jackson Katten… You must be logged in to view this content. … Continue reading

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

Killeen man pleads guilty to selling $2.6 million of government property in Iraq

Killeen man pleads guilty to selling $2.6 million of government property in Iraq Chris McGuinness | Herald staff writer Posted on Feb 14, 2014 by Chris McGuinness WACO — A Killeen… You must be logged in to view this content. … Continue reading

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

Couple in DoD fraud case get jail time

Couple in DoD fraud case get jail time Feb. 17, 2014 – 02:32PM By SEAN REILLY A Tennessee couple will do time in federal prison for conspiring to defraud the military… You must be logged in to view this content. … Continue reading

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

U.S. defense contractor pays $3.2M to settle whistle-blower lawsuit

Judy Greenwald U.S. defense contractor pays $3.2M to settle whistle-blower lawsuit February 13, 2014 – 1:23pm AP Photo   An Afghan National Army soldier runs to take a position during an exercise… You must be logged in to view this content. … Continue reading

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

As Afghanistan Drawdown Looms, Inspector General Warns Of Graft

Matt Sledge msledge@huffingtonpost.com As Afghanistan Drawdown Looms, Inspector General Warns Of Graft Posted: 02/18/2014 10:18 am EST Updated: 02/18/2014 10:59 am EST  America’s watchdog for Afghanistan is watching the country slip… You must be logged in to view this content. … Continue reading

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