Tag Archives: Fraud/Waste/Abuse

Former Camp Buehring Postmaster Sent to Prison for Stealing Half a Million Dollars in Money Orders

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Former Camp Buehring Postmaster Sent to Prison for Stealing Half a Million Dollars in Money Orders U.S. Attorney’s Office April 19, 2012 Southern District of Texas (713) 567-9000 HOUSTON—Delmus Eugene Scott,… You must be logged in to view this content. … Continue reading →

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Former Deputy Director of USAID Contractor and His Wife Accused of Embezzling More Than $1 Million Meant for Global Health

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FOR IMMEDIATE RELEASE Wednesday, April 11, 2012 For Information Contact: Public Affairs (202) 252-6933 http://www.justice.gov/usao/dc/index.html Former Deputy Director of USAID Contractor and His Wife Accused of  Embezzling More Than $1 Million… You must be logged in to view this content. … Continue reading →

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Bay Area citizens lobby to end human trafficking in government contracts

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April 18, 2012 Bay Area citizens lobby to end human trafficking in government contracts Washington, D.C. April 16, 2012. Oakland native and current San Francisco resident Lawrence Thomas joined 22 Californians… You must be logged in to view this content. … Continue reading →

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Self-Dealing and the War Service Industry, Part II

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Self-Dealing and the War Service Industry, Part II Thursday, 12 April 2012 10:25 By Charles M Smith and Dina Rasor, Truthout | News Analysis (Image: Jared Rodriguez / Truthout)In last week’s… You must be logged in to view this content. … Continue reading →

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

Self-Dealing and the War Service Industry, Part I

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Self-Dealing and the War Service Industry, Part I Thursday, 05 April 2012 09:38 By Charles M Smith and Dina Rasor, Truthout | Solutions (Image: Jared Rodriguez / Truthout) On April 19,… You must be logged in to view this content. … Continue reading →

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Deportation contractor Reliance faces litany of abuse claims against staff

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Deportation contractor Reliance faces litany of abuse claims against staff Escort guards accused of ‘hitting and punching’ deportees, but company says cases have been investigated by UKBA Listen to Nelson Babaze… You must be logged in to view this content. … Continue reading →

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Contractor Pleads Guilty for Selling Military Equipment on Iraq Black Market

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Contractor Pleads Guilty for Selling Military Equipment on Iraq Black Market A former U.S. civilian contractor has pleaded guilty in Northern Carolina for conspiring to steal military generators last year in… You must be logged in to view this content. … Continue reading →

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BIVEN: BIG BOY RULES, OR HOW I LEARNED TO STOP WORRYING AND LOVE “SPECIAL FACTORS”

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The Seventh Circuit Review Fall, 2011 7 Seventh Circuit Rev. 1 BIVEN: BIG BOY RULES, OR HOW I LEARNED TO STOP WORRYING AND LOVE “SPECIAL FACTORS” NAME: JOHN AUCHTER * BIO:… You must be logged in to view this content. … Continue reading →

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MONA MOURSI, Plaintiff, -against- MISSION ESSENTIAL PERSONNEL and REX MORFORD, Defendants.

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MONA MOURSI, Plaintiff, -against- MISSION ESSENTIAL PERSONNEL and REX MORFORD, Defendants. 10 CV 4169 (KAM) UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK 2012 U.S. Dist. LEXIS 42255… You must be logged in to view this content. … Continue reading →

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UNITED STATES OF AMERICA, Appellee, v. DANIEL FREEMAN, Defendant-Appellant.

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UNITED STATES OF AMERICA, Appellee, v. DANIEL FREEMAN, Defendant-Appellant. No. 10-5047-cr UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 443 Fed. Appx. 664; 2011 U.S. App. LEXIS 22417 November 3,… You must be logged in to view this content. … Continue reading →

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