Freedom of Information Act FOIA Request 5 USC 552

Sometimes government contractors under 5 USC 552 seek to get information via a Freedom of Information Act request, commonly referred to as a FOIA request, to find out information about a specific procurement or another contractor. Before you submit a FOIA request, you may want to find out if the information… Read more »

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.  There is a substantial increase in… Read more »

SBA Fraud – Criminal Defense for Disadvantaged Small Business Program

On the issue of defrauding the government under the SBA Disadvantaged Small Business Program, there many recent small business government contract SBA fraud cases where the Department of Justice, SBA Inspector General, and other government entities have investigated and indicted Small Disadvantaged Business (SDB) owners for committing procurement fraud under… 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 »

Internal Corporate Investigations

Internal corporate investigations allow you to conduct a self-assessment of managers, supervisors, and your employees to comply with state and federal laws in addition to your internal policies and controls. When you conduct internal corporate investigations, you should be looking to gather facts so if the Department of Justice (DOJ),… Read more »