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Department of Justice

This tag is associated with 16 posts

Christine Fritsch: Big data analytics is growing in federal law enforcement

Justice Department spending on analytics software grew by a third in the last two years and at the Homeland Security Department, it rose by 50 percent. Continue reading

Western New York Contractors and Two Owners to Pay More Than $3 Million to Settle False Claims Act Allegations

“Every time an ineligible contractor knowingly pursues and obtains such set-aside contracts, they are cheating American taxpayers at the expense of service-disabled veterans.” Continue reading

Four Men Charged in DOD Bribery and Kickback Conspiracy

Two companion indictments were unsealed today charging four men with participating in a bribery and kickback conspiracy involving a contract for the Department of Defense’s Office of Inspector General (DOD OIG) Continue reading

Defense Contractor Sentenced to 5 Years in Federal Prison for $53 Million Procurement Fraud and Illegal Gratuities Scheme

On April 27, 2017, U.S. District Judge Marvin J. Garbis sentenced John Wilkerson, age 51, of Moultrie, Georgia to five years in prison, followed by three years of supervised release, for a wire fraud conspiracy and for paying illegal gratuities to a government official, in connection with the award of more than $53 million in … Continue reading

NTSB constructing the proper foundation for digital transformation

When Angel Santa moved to the National Transportation Safety Board from the Justice Department about a year ago, he felt like he was going back in time. Continue reading

SDVOSB Fraud: Indictment In “Secret Side Agreement” JV Case

SDVOSB fraud allegations, stemming from a “secret side agreement” between two joint venture partners, have resulted in a grand jury indictment against the companies and their owners. Continue reading

Sanofi Pasteur Agrees to Pay $19.8 Million to Resolve Drug Overcharges to the Department of Veterans Affairs

Sanofi Pasteur Agrees to Pay $19.8 Million to Resolve Drug Overcharges to the Department of Veterans AffairsSanofi-Pasteur has agreed to pay $19,868,194 to resolve claims that it incorrectly calculated drug prices and thereby overcharged the U.S. Department of Veterans Affairs (VA) for drugs under two contracts between 2002 and 2011, the Department of Justice announced … Continue reading

Inside CA Technologies’ $45M False Claims Settlement

The backstory of this conflict signifies a more aggressive stance taken by the government in dealing with contractors that mislead the government or bilk taxpayers. Continue reading

SDVOSB Fraud: Indictment In $13.8 Million “Rent-A-Vet” Case

According to a Department of Justice press release, the veteran in question nominally served as the company’s President, but did not control the company’s strategic decisions or day-to-day management Continue reading

SDVOSB & 8(a) Fraud: Prison Sentences Handed Down

A North Carolina couple is heading to prison after being convicted of defrauding the SDVOSB and 8(a) Programs. Continue reading