Signs of Being Under Investigation

Find out if you’re under investigation. Get help early from someone who understands the federal criminal system. Whether you are a federal contractor, a government employee, or an individual associated with some level of federal involvement, you may be shocked to learn that you are under investigation by the federal… Read more »

CEO Decision to Respond To Federal Government Investigations

When you or your company has been targeted as part of a federal investigation, your life and business operations as you know it can change significantly. If you are a government contractor subject to criminal charges or investigated for violation of the False Claims Act, kickbacks, SBA Fraud or some… Read more »

Avoiding Perils of ITAR Compliance Checklist and Export Control Penalties

There are Two ITAR compliance problems facing most businesses in the import-export industry: Failure to anticipate the road ahead Problem: Though 79% of today’s government contractor executives say responding quickly to change is the only way to survive our current federal procurement challenges, only 1 in 3 are even able to identify… Read more »

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 »