Government Procurement Fraud Investigations

Agencies continue to increase oversight with procurement fraud investigation crimes against contracting agencies. A federal government contractor in Alexandria, Virginia  was sentenced to 16 months in prison, followed by two years of supervised release, for conspiracy to commit wire fraud and major government fraud.  Contractors charged with conspiracy to commit… Read more »

Federal Anti-Kickback Act, Statute Penalties and Information

Under the Federal Anti-Kickback Act individuals and companies are prohibited from offering, paying, soliciting or receiving kickback payments for items or services covered by federally funded programs. For example, medical physicians cannot compromise their judgment by improper financial incentives. In a recent Anti-kickback Act case on the DOJ Website, Cardiovascular testing… Read more »

False Claims Act Statute of Limitations

Understanding the applicable federal False Claims Act statute of limitations can often get the case dismissed if not adhered to by the government. As for any case, facts drive the outcome of any limitations dispute.  The is regulation puts the burden of the federal government to act. Common examples related to… Read more »

What is White Collar Crime

Corporate and white collar crimes are typically committed by an individual person or a corporation for some level of financial gain. In government contracting, for example, there is a myriad of cases where top contractor executives and government officials have offered, or taken, bribes in exchange for awarding federal government contracts. … Read more »

SBA 8(a) Government Contract Procurement Fraud Schemes

A recent SBA 8(a) procurement fraud scheme and corruption case resulted in four retired and one active duty Army National Guard officials pleading guilty for their role in procurement fraud crimes under the SBA 8(a) Program. The result of procurement fraud schemes and corruption ended in the award of millions of dollars in marketing,… Read more »

Government Procurement Fraud & Termination for Default

Government procurement fraud can arise in a variety of situations. A common example occurs during the bidding phase when offerors submit untruthful information in efforts to secure a government contract, or in other situations, to get admitted into a program administered by the Small Business Administration. In the case of… Read more »