Cisco Systems and Westcon Group North America (formerly d.b.a.
News
A founder and president of a Washington-area design firm has agreed to plead guilty for her role in a conspiracy to defraud the United States in the award of a government contract for Immigration a
Electrical Firm Provided Devices in Violation of U.S. Law and Contract Terms
Special Agents from GSA Office of Inspector General, Department of Homeland Security, Federal Protective Service, Diplomatic Security and a Sprint representative participated in the Natio
On June 24, 2010, Chief Warrant Officer Frank A. Bailey was subject to a court-martial, and was sentenced to confinement for 23 months, dismissed from the U.S.
On July 22, 2010, Staff Sergeant Joseph J. Copeland, was found guilty by a court martial trial in Ft.
When Bill Webster, an assistant commissioner at the General Services Administration, checked into his hotel in Orlando, Fla., last month to attend a conference, the clerk informed him his governmen
KANSAS CITY, Mo. – Beth Phillips, United States Attorney for the Western District of Missouri, announced that a California man pleaded guilty in federal court today to his role in a conspiracy to defraud the federal government of more than $225,000.
WASHINGTON – Learning Tree International Inc.
SAN FRANCISCO - A former federal official, Daniel Voll, pleaded guilty in federal court in San Francisco today to embezzling taxpayer money, United States Attorney Joseph P.
On March 24, 2010, three U.S.
On March 8, 2010, Jonathan A. Acosta of St. Louis, MO, was arrested by the St.
On March 10, 2010, Lawanda Gail Boldwarrior, former secretary for Indian Child Welfare for the Ponca Tribe, was sentenced to two years probation, 104 hours of community service, and was ordered to
On March 8, 2010, Lawrence A. Veres, owner of Hose-Mart Incorporated, was convicted of violating Title 18 USC 1001, False Statements. The Honorable Gary Allen Feess, U. S.
BAE Systems plc (BAES) pleaded guilty today in U.S.
On February 9, 2010, Gerald Robert Broomfield was indicted in the Western District of Texas on one felony count of violating Title 18, U.S.C., § 641, Theft of Government Property. The indictm
On February 12, 2010, Lincoln Fabrics Ltd., a Canadian weaver of ballistic fabrics, and its American subsidiary, agreed to pay the United States $4 million to settle a lawsuit against Lincoln for v
On January 13, 2010, Tony Mawyin was arrested for using a stolen government fuel credit card number to purchase thousands of dollars worth of diesel fuel on a daily basis. Mawyin w
On January 26, 2010, Horace Gholston, Jr., former Materials Handler with the U.S.
On January 15, 2010, Edwardo Alavarado, Senior Project Manager for GSA contractor, Omega Service Maintenance Corporation (OMEGA), appeared in United States District Court/Eastern District of New Yo
On December 29, 2009, Benjamin Clayton, a former Federal employee, pled guilty to theft and was sentenced to 36 months confinement with all but 25 days suspended, five (5) years supervised probatio
On December 14, 2009 the U.S. Department of Justice entered into a $1 million civil settlement agreement with Johnson Controls, Inc., a GSA contractor.
On September 8, 2009, the U.S. Department of Justice executed a $1.2 million settlement agreement with GSA contractor, OCE North America (OCE), for alleged false claims violations.
On January 7, 2010, Army Sergeant First Class, Earl Smith and Army Sergeant First Class, Harold Grady entered negotiated guilty pleas to one felony count each of Title 18, United States Code, Secti
On December 29, 2009, Roger Ward, Veterans Affairs Medical Center (VAMC) Program Support Clerk, pled guilty in Harris County Criminal Court Number 6, Houston, TX, to violating Texas Penal Code 31.0
On January 5, 2010, GSA OIG’s Mid-Atlantic Regional Office was notified that Violet Williams, a Government contractor, was debarred from federal contracting based on Williams’ guilty plea and the f
On December 14, 2009, Hon. Brian Miller, GSA Inspector General, addressed a meeting of the Association of Government Accountants’ Chicago Chapter. Mr.
On December 23, 2009, the President of Systems Integration Management, Incorporated (SIM) was ordered to pay the United States $525,000 by District Judge Cynthia M. Rufe, U.S.
The United States has reached a $6.75 million settlement with Itochu Corp.
On November 12, 2009, Glen F. Hunter was sentenced in U.S.
On November 17, 2009, a loan agreement for 15 New Deal Era artworks was signed by GSA’s Fine Arts Program Office (FAP). An updated agreement was developed between the Blanden Memorial Art Mus
On November 20, 2009, Richard B. Eldreth was sentenced in U.S.
On October 21, 2009, Swift’s Packing House, a painting from the Works Progress Administration (WPA) was received by GSA’s Fine Arts Program Office.
On October 16, 2009, David Safavian, former GSA Chief of Staff, was sentenced in U.S District Court in Washington, DC to 12 months of incarceration and 24 months of supervised probation.  
The link to the presentation from today's DOJ - GSA/OIG Joint Recovery Act Fraud Awareness Briefing is posted below.
On June 17, 2009, GSA OIG investigators were notified by GSA’s Fine Arts Program Office (FAP) that the transfer of custody of a Works Progress Administration (WPA) painting, Duchess Apple Blos
On May 29, 2009, Booz, Allen & Hamilton, Inc. signed a Release and Settlement Agreement with the U.S.
On March 6, 2009, a Works Projects Administration (WPA) painting, titled “Flowers” by William Hazelton, was surrendered to GSA OIG investigators in New York.
On February 17, 2009, Mitel, Inc. (formerly Inter-Tel, Inc.) signed a civil settlement agreement with the U.S.
AUGUSTA, GA: Edmund A.
On January 29, 2009, AMEC Construction Management, Inc. (AMEC), formerly known as Morse Diesel International, Inc.
Washington, D.C. - infoZine - Barrday Inc.
On September 18, 2007 while conducting a proactive investigation into lost/stolen Works Progress Administration (WPA) artwork (V07-0001), GSA OIG investigators noted a sculpture on the internet auc
When most people think of forensics, they think of the TV show “CSI” where fibers can unravel a suspect’s alibi in 60 minutes flat, less commercials.
