Basics of Small Business Fraud – SDVOSB Fraud in Government Contracts

The focus on SDVOSB fraud in government contracting has significantly increased over the last five years. Service-disabled veteran-owned small businesses find themselves facing criminal conspiracy charges while also submitting false claims in an effort to defraud the government and ultimately obtain SDVOSB set-aside contracts with the VA or other government… 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 & Avoiding Criminal Liability

Theodore P. Watson, Esq. (Federal Government Procurement Fraud Attorney)  Government procurement fraud schemes with any federal contract can create a nightmare for company owners and employees. Several procuring agencies must guard taxpayer dollars and ensure that the procurement process and the performance of contracts are all done with integrity and… Read more »

Ten Commandments to Avoid Contractor Suspension and Debarment

When it comes to suspension and debarment from government contracts, companies should follow the basic ten commandments to reduce an adverse decision when responding to a proposed suspension debarment notice. Show That Your Company is a Responsible Government Contractor When responding to contractor debarment and suspension notices, the critical point… Read more »

Hiring Government Contractor Fraud Criminal Defense Attorneys

Government Contractor Fraud Civil or Criminal Theodore P Watson. Government Contractor Fraud Lawyer. Without Experience with Procurement Regulations and Federal Procurement Law, Your Criminal Case Could be in Jeopardy. As Federal Government Contractor Fraud Lawyers, We Work With Local Criminal Defense Attorneys in All States to Gain an Advantage in… Read more »

BAA Buy American Act Countries & TAA Compliance Rules

Are you selling products to the federal government legally under FAR Part 25 from Buy American Act countries or permitted Trade Agreements Act (TAA) compliant countries? DOJ has increased its investigation resources for companies that have alleged violations. This can lead to significant civil fines and dangerous criminal exposure and… Read more »

Government Procurement Fraud Crimes & Aggressive Agency Contract Investigations

Agencies continue to increase oversight with government contract investigations for Government procurement fraud and prosecuting crimes against federal 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… Read more »