January 31, 2014 Four Subcontractors Plead Guilty in Widening Bribery/Kickback Case Hugo Alonso (et al) USAO San Diego Press Release Pleas 01312014.pdf
January 14, 2014 Inspector General Testifies About Conferences IGMiller Testimony_HSGAC Hearing on Conference Spending_01.14.14.pdf
January 9, 2014 Business Owner Charged in $1.2 Million Procurement Fraud USDOJ_ US Attorney's Office - District of New Jersey.pdf
January 6, 2014 California Man Who Defrauded 'Computers For Schools' Program Pleads Guilty to Wire Fraud, Identity Theft, and Tax Crime USDOJ_ US Attorney's Office - Western District of Washington.pdf
December 2, 2013 Former Employee of Two Government Contractors Pleads Guilty to Role in Procurement Fraud Scheme Involving Over $33 Million in Federal Contracts BilbyPlea.pdf
November 12, 2013 The United States and CA Inc. Settle Federal Civil Fraud Claims for $8 Million Press.release.CA_.settlement. 11 12 2013.FINAL_.pdf
October 28, 2013 Axway, Inc. Agrees to Pay $6.2 Million to Resolve False Claims Act Allegations Related to GSA Multiple Awards Contract TumbleweedAxwaySettlementPR_0.pdf
September 11, 2013 Five Indicted for Allegedly Bribing a GSA Official to Obtain Federal Contracts WilkinsonHaleRobertsEtAlIndictmentPR.pdf
August 28, 2013 RPM International Inc. and Tremco Inc. Pay Nearly $61 Million for Failing to Provide Government Discounts Provided to Others TremcoPR.pdf
August 13, 2013 Former Fresno, CA Resident Charged for Fraudulent Bonding Scheme Involving Government Contracts USDOJ_ US Attorney's Office - EASTERN DISTRICT OF CALIFORNIA.pdf
July 19, 2013 Former Government Contracting Executive Sentenced to 48 Months in Prison for Unauthorized Computer Access SteeleSentenced.pdf
July 18, 2013 Former Regional Director of Federal Protective Service Sentenced for Accepting Bribes from Government Contractor FormerFPSDirectorSentenced.pdf
July 15, 2013 The Gallup Organization Agrees to Pay $10.5 Million to Settle Allegations that It Improperly Inflated Contract Prices and Engaged in Prohibited Employment Negotiations with FEMA Official Press Release Gallup Organization 7-15-13.pdf
July 3, 2013 GSA Recovers 58 More Pieces of New Deal Era Artwork Valued at $71,000 The GSA Office of Inspector General recovered 58 pieces of New Deal Era artwork in Chico, CA recently.
July 3, 2013 Science Applications International Corporation Agrees to Pay $5.75 Million to Settle False Claims Act Allegations SAIC_FalseClaimsActAllegations.pdf
June 28, 2013 Security Contractor Sentenced to 48 Months for Role as Figurehead Owner in $31 Million Disadvantaged Small Business Fraud Scheme HamiltonSentencing.pdf
June 28, 2013 Massachusetts Business Owner Sentenced for Claiming to be Minority, Service-Disabled Veteran Operated Business SDVOSBFraudMA.pdf
June 21, 2013 Owner of PCI Construction Company Sentenced to 24 Months for Bank Fraud and Obstruction of Justice PersaudSentencing.pdf
June 21, 2013 Former Security Contractor CEO Sentenced for Masterminding $31 Million Disadvantaged Small Business Fraud Scheme USDOJ_ Former Security Contractor CEO Sentenced for Masterminding $31 Millio.pdf
June 19, 2013 Edgewater, Maryland Couple Indicted in Scheme to Defraud SBA Disadvantaged Small Business Program and for Filing False Tax Returns SmithVernon-GeorgiaIndictPR.pdf
June 14, 2013 Former GSA Property Manager Pleads Guilty to Making False Statements and Witness Tampering USDOJ_ US Attorney's Office - District of Nevada.pdf
June 14, 2013 Former Security Contractor Executives Sentenced For Illegally Obtaining More Than $31 Million Intended For Disadvantaged Small Businesses USDOJ_ US Attorney's Office - Eastern District of Virginia.pdf
June 11, 2013 Andover, MA Business Owner Pleads Guilty to Obstruction in Small Business Fraud Case KamleshPatelPleaPR.pdf
June 4, 2013 Improper Management Intervention in Multiple Award Schedule Contracts, Federal Supply Schedule 70 - Information Technology Contracts, Federal Acquisition Service A120161_1.pdf
May 29, 2013 Two Fairbanks Residents Indicted for Wire Fraud, Theft from the City of Tanana, a Local Government Receiving Federal Funds USDOJ_ US Attorney's Office - Alaska.pdf
May 28, 2013 Former Chief Warrant Officer Sentenced To Prison For Government Theft USDOJ_ US Attorney's Office - Middle District of Florida.pdf
May 23, 2013 Government Contractor Pleads Guilty To Major Government Fraud USDOJ_ US Attorney's Office - Eastern District of Virginia (1).pdf
May 20, 2013 Defense Contractors Sentenced in North Island Bribery Case cas13-0520-CountryStoreVISentPR.pdf
May 17, 2013 Sanford Brothers Arrested For Conspiring To Steal Government Property USDOJ_ US Attorney's Office - Middle District of Florida (1).pdf
