Tag Archives: Fraud/Waste/Abuse

Former Employee of Army Contractor Pleads Guilty to Bribery for Facilitating Theft by Trucking Contractor in Afghanistan

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 24, 2012 Former Employee of Army Contractor Pleads Guilty to Bribery for Facilitating Theft by Trucking Contractor in Afghanistan… You must be logged in to view this content. … Continue reading

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Preventing U.S. Government Participation in Trafficking Overseas

Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress Liana Sun Wyler Analyst in International Crime and Narcotics October 17, 2012 …  Preventing U.S. Government Participation in Trafficking Overseas… You must be logged in to view this content. … Continue reading

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

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

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Watchdog alerts troops in Afghanistan to new IED dangers

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

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

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

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Executive Order Focuses on Prohibiting Human Trafficking

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

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

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

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

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

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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