Tag Archives: Fraud/Waste/Abuse

Three Judge Panel of the D.C. Circuit Court of Appeals Shields Evidence of KBR Contracting Fraud In Iraq War Under Attorney-Client Privilege

Three Judge Panel of the D.C. Circuit Court of Appeals Shields Evidence of KBR Contracting Fraud In Iraq War Under Attorney-Client Privilege By Mary Jane Wilmoth on June 27, 2014 Posted… You must be logged in to view this content. … Continue reading

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DoD IG Reviews Federal Program to Combat Human Trafficking

DoD IG Reviews Federal Program to Combat Human Trafficking June 24, 2014 Last week, the Department of Defense Office of Inspector General (DoD IG) released a report on its multi-year review of DoD’s… You must be logged in to view this content. … Continue reading

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Former Gaddafi bodyguard who lived in Canada accused of faking his military record

Former Gaddafi bodyguard who lived in Canada accused of faking his military record Stewart Bell | June 17, 2014 5:38 PM ET Darren Calabrese/National Post/FilesGary Peters, former bodyguard of Saadi Gaddafi, wore… You must be logged in to view this content. … Continue reading

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Army lt. col. sentenced to jail for money laundering

Army lt. col. sentenced to jail for money laundering Jun. 16, 2014 – 04:21PM   |   By Karen Jowers Staff writer An Army Reserve lieutenant colonel was sentenced to 3½ years in… You must be logged in to view this content. … Continue reading

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Federal contract employee reviewed 15,152 security clearances in a month, audit says

Federal contract employee reviewed 15,152 security clearances in a month, audit says Inspector general calls rate ‘abnormal’ By R. Jeffrey Smith 3:00 pm, June 16, 2014 o   Headquarters for U.S. Investigations… You must be logged in to view this content. … Continue reading

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‘GUN POWDER ’ FIRING BLANKS

‘GUN POWDER ’ FIRING BLANKS The Courier-Mail By PETER MICHAEL 15 June 2014. SOLDIER of fortune Gary “Gun Powder” Peters and his exploits in war-torn Libya are the stuff of legend.… You must be logged in to view this content. … Continue reading

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DynCorp Accused Of Falsifying Reports On Afghanistan Work Share us on:

DynCorp Accused Of Falsifying Reports On Afghanistan Work By Erica Teichert Law360, Washington (June 13, 2014, 7:45 PM ET) — DynCorp International Inc. has been hit with a False Claims Act… You must be logged in to view this content. … Continue reading

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Former intelligence analyst who faked reports, timecards gets probation

Former intelligence analyst who faked reports, timecards gets probation By Matt Zapotosky, Published: June 5 | Updated: Friday, June 6, 10:39 AM A National Geospatial-Intelligence Agency contractor who forged his timecards and wrote in… You must be logged in to view this content. … Continue reading

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In fraud case, background checks often went undone

In fraud case, background checks often went undone Pittsburgh Tribune-Review By ANDREW CONTE 4 June 2014 Fraud had become so commonplace that local employees of a federal contractor apparently thought they… You must be logged in to view this content. … Continue reading

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McCaskill calls for review of counternarcotics contracts after $100M in improper charges

McCaskill calls for review of counternarcotics contracts after $100M in improper charges J. Scott Applewhite/AP – Sen. Claire McCaskill, D-Mo., has long been critical of the way the government contracts out… You must be logged in to view this content. … Continue reading

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