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.
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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.
On January 29, 2009, AMEC Construction Management, Inc. (AMEC), formerly known as Morse Diesel International, Inc.
AUGUSTA, GA: Edmund A.
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.
