What is a Federal Indictment? Can a Defendant in a Government Contractor Fraud Case Get an Indictment Overturned? Theodore P. Watson. Federal indictments from a grand jury in a federal criminal case involving federal government contractors and defendants in those cases is the formal process where federal law enforcement like… Read more »
What Happens After Indictment of Government Contractors? Getting a Grand Jury Indictment in a Criminal Case Involving Federal Contracts Does Not Automatically Mean that You Are Guilty. The Question Becomes What Are You Options? What Happens After Indictment But Before a Criminal Trial. Below are but a Few Potential Outcomes…. Read more »
Theodore P. Watson, Esq. If you are a federal government contractor or individual facing potential federal criminal charges in a case involving federal contracts, you may have already received a federal target letter from the DOJ’s office, OIG, or some other federal law enforcement offices. This is to be taken… Read more »
Navigating government contracts can be a confusing process. Discover the key statutes and regulations surrounding False Claims Act and Be Prepared to Defend Against Federal Charges. The False Claims Act (FCA), 31 USC 3729 -3733 originally enacted in 1863, is a piece of federal legislation that establishes civil liability for… Read more »
Proffer Agreement Definition? What’s a Proffer Agreement in Federal Criminal Cases? A proffer agreement in a government contract fraud case is a voluntary, informal offer made by the prosecutor and the defendant, and where both agree that you agree to plead guilty to certain criminal charges in exchange for certain… Read more »
Traditional Criminal Defense Contractor Lawyers Are Not Usually Trained In Government Contracts and Procurement Laws Without a Criminal Defense Attorney that Knows Government Contracting Inside and Out, Finding a Good Government Contractor Fraud Defense Lawyer to Defend Your Rights in a Government Contract Fraud Case Can be Risky. Many Cases… Read more »
Government contractors facing federal investigations from the Office of Inspector General (OIG), DOJ or some other law enforcement agency should understand the basics of grand jury indictments and how the criminal process can impact the company. When the federal prosecutors finish their investigation, they can bring further charges by moving… Read more »
Without Attorneys WIth Actual HUBZone and Government Contracts Experience, Your Chances of Being Indicted or Ultimately Convicted Skyrockets. Avoid Criminal and Civil Liability for HUBZone Fraud and False Claims Act Violations. Criminal charges for HUBZone Procurement Program fraud are on the rise. OIG and DOJ seem to have increased their… Read more »
Establishing and proving Federal False Claims Act elements and defenses in government investigations and litigation can make the difference in winning or being an open target for prison time or hefty civil fines. The False Claims Act, 31 USC 3729, is the government’s favorite legal tool to prosecute and impose… Read more »
By Theodore P Watson, Esq– Government Contract Whistleblower Attorney (Defense). Qui Tam Lawsuits can ruin a federal contractor’s future and shut companies down if not defended correctly. The Qui Tam defense attorneys at Watson & Associates, LLC aggressively defend small businesses and large DOD contractors doing business with the federal government… Read more »