Tag Archives: Fraud/Waste/Abuse

Manchin, federal official decry wasteful military spending

August 29, 2012 Manchin, federal official decry wasteful military spending By Paul J. Nyden CHARLESTON, W.Va. — A federal inspector general joined Sen. Joe Manchin, D-W.Va., on Wednesday to complain about… You must be logged in to view this content. … Continue reading

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

IG: Health care contractor benefited from sham veteran-owned businesses

IG: Health care contractor benefited from sham veteran-owned businesses By Bob Brewin August 21, 2012 Health Net Inc., a large company with revenues of $11.9 billion in 2011, encouraged a Veterans… You must be logged in to view this content. … Continue reading

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

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

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

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

Feds Charge Army Officer, 2 Others In Fraud Scheme

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

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

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

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

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

The Invisible Foreign Subcontractor

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

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

Tierney Introduces Legislation on Wartime Contracting Accountability

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

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

Contractor pleads guilty in fraud involving Iraq property

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

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

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

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

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

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

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

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