A joint GSA OIG and Amtrak OIG investigation disclosed that Ross Kelly, a former Amtrak Track Inspector, had used his Wright Express (WEX) credit card for his government-issued vehicle to purchase
On December 14, 2010, the GSA Inspector General’s Office of Investigations, in collaboration with the GSA Fine Arts Program Office, retrieved a Works Progress Administration painting, "Before the S
Jackson Allegedly Received More Than $300,000 for Cups He Never Delivered
Former GSA contractor Gilbane Building Company settled with the United States Government for $1.3 million for its alleged failure to make timely progress payments to its subcontractors in violation
Cisco Systems and Westcon Group North America (formerly d.b.a.
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
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
