Will the DOJ Clobber Your Company Next with $1.75 Million for Falsely Certifying Your Small Business Status After a Merger or Acquisition of a Government Contracting Business?

Avoid This Costly Mistake and Get Government Contracting Lawyers to Help Avoid this $1.75Million Error. Theodore P. Watson, Esq. The United States Government Handed Down a Hefty $1.75 million to settle civil fraud allegations that it and its subsidiaries improperly obtained government contracts that were set-aside for small businesses. The… Read more »

Government Contractor Fraud – Does Indictment MeanJail Time?

Many government contractors ask the question, does indictment mean jail time. The answer is No, a federal indictment by a grand jury only starts the official process of determining whether you are guilty. A defendant may also resolve a case by pleading guilty and admitting to their crimes. But defendants… Read more »

Is Wire Fraud a Felony?

Federal wire fraud is a serious crime for businesses, government contractors and individuals that fall under white-collar offenses. This crime involved the use of electronic communications such as faxes, phone calls or emails, to defraud the government out of money (government contracts) or something of value. The penalties for federal… Read more »

Trade Agreements Act TAA Compliance

What is Trade Agreements Act Compliance? Is Your Company TAA Compliant? The 1979 Trade Agreements Act (TAA) was established to promote equitable and transparent international trade. According to the TAA stipulations, goods and services listed under your GSA Schedule contract should be made exclusively in the U.S. or produced in… Read more »

What Happens After a Grand Jury Indictment?

For Government Contractors: Navigating Procurement Fraud Grand Jury Indictments Does Indictment Always Mean Jail Time? No, It Does Not The term “indictment” by a grand jury for a federal government contractor often brings about images of handcuffs, courtrooms, and jail cells. It’s a word that carries a heavy weight and… Read more »

Tips for DOJ OIG Investigations for Government Contractors

 Theodore P. Watson, Government Contracts and Procurement Fraud Attorney: Navigating the complex world of government contracting can be challenging. As a government contractor, one of the significant challenges is dealing with potential investigations from oversight bodies such as the Department of Justice (DOJ) and the Office of Inspector General (OIG)…. Read more »

What is TAA Compliance & Trade Agreements Act Certification?

Comprehensive Guide to Trade Agreements Act (TAA Certified) Compliance: Ensuring TAA Compliance for Government Contracts Theodore P. Watson. In the world of government contracting, Trade Agreements Act (TAA) compliance is of utmost importance. Understanding the requirements, implications, and potential penalties of TAA non-compliance is crucial for businesses seeking to participate… Read more »

TAA Compliant Countries List

The Trade Agreements Act (TAA) applies to GSA Schedule Contracts, requiring that all products listed on the contract be manufactured or “substantially transformed” in either the United States or a TAA-compliant “designated country”. The designated TAA compliant countries encompass: 1. Countries under the World Trade Organization Government Procurement Agreement. 2…. Read more »