December 27, 2012 Caddell Construction Co. Commits to Pay $2 Million Penalty in Agreement to Resolve Criminal Fraud Violations Caddell Construction Co. Commits to Pay $2 Million Penalty in Agreement to Reso…
December 26, 2012 Illinois-based Hardware Distributor W.W. Grainger Pays US $70 Million to Resolve False Claims Act Allegations Illinois-based Hardware Distributor W.W. Grainger Pays US $70 Million to Resolv…
October 23, 2012 Chelmsford, MA Businessman Charged with Defrauding Federal Disabled-Veterans Program Press Release David Gorski.pdf
October 18, 2012 Navy Official Pleads Guilty in Bribery Scheme at NAS North Island cas12-1018-CountryStoreIVRamosPlea - 10182012.pdf
October 10, 2012 Seven Sentenced in Wide-Ranging Corruption Scheme at NAS - North Island Press Release for X&D case sentencings 10092012.pdf
October 9, 2012 Inspector General Speaks at Intergovernmental Audit Forums During the month of September, GSA Inspector General Brian D. Miller presented “Fighting Fraud Waste, and Abuse” at several regional Intergovernmental Audit Forums, organized by the U.S.
October 2, 2012 El Paso-Based ReadyOne Industries to Pay $5 Million to Resolve False Claims Act Allegations El Paso-Based ReadyOne Industries to Pay $5 Million to Resolve False Claims Act…
September 12, 2012 Inspector General Testifies at U.S. Senate Committee on Homeland Security and Governmental Affairs Hearing IGBrianMiller_HSGACTestimony_9.12.12.pdf
September 7, 2012 Man Sentenced to 3 Years for Unauthorized Use of Government Fuel Cards United States Attorney Stephanie A.
August 23, 2012 Additional Defense Contractors Charged in Wide-Ranging Corruption Scheme at Naval Fleet Readiness Center, San Diego DefenseContractorsCharged_Aug23.pdf