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 »

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 »

Defending and Responding to Contractor Suspension and Debarment

Having received the government suspension or debarment notice, you have to seriously consider your company’s approach to defending and responding to the agency’s recommendation to the deciding office. Contractor actions are serious business and having the right response can save your company’s future. Defending and Responding — Initial Approach Your… Read more »