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UPCOMING EVENTS
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Media Links Year 2009
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November
11/13/2009 - Rule Would Require Contractors to Vet Employees for Conflicts of Interest
11/11/2009 - Feds forgo assets of admittedly corrupt: Crisis in county government
11/04/2009 - Guilty plea in scheme related to SPAWAR
October
10/21/2009 - Fumo Friend Admits to Contract Fraud
10/17/2009 - Ex-Army Master Sergeant Pleads Guilty to Bribery
10/16/2009 - Defense Contractor to Pay $25 Million for Fraud
10/16/2009 - Undercover Agent Helps Recover $25m in US Contract Fraud
10/15/2009 - Skokie Defense Contractor to Pay $25M in U.S. Fraud Case
10/13/2009 - 2 Ex-Colonels Sentenced in Contract Fraud Case
10/08/2009 - Oklahoma Man Indicted in Kickback Scheme in Connection With Government Contract in Afghanistan
September
09/30/2009 - Arrest Warrant Out for USAID Contractor in Afghanistan
09/25/2009 - GAO: Defense contractors are complying with ethics rules
09/16/2009 - WATEC Inc. Owner Sentenced to Prison in Federal Bribery Case
09/10/2009 - Govt. Accountability Experts - Neil Barofsky, Earl Devaney and G. Edward DeSeve - Headline Upcoming Internal Control & Fraud Conference
09/09/2009 - Texas Couple Pleads Guilty in Afghanistan Fraud
09/09/2009 - Federal Procurement Fraud Claims Likely to Rise
09/08/2009 - Local businessman pleads guilty to bribing public official
August
08/31/2009 - Many Recovery Act contracts fall into high-risk category
08/29/2009 - Ex-city employee pleads guilty in corruption case
08/26/2009 - Contractor reports of violations flowing into Defense IG's office
08/25/2009 - Boston Housing Authority employee guilty in bid rigging operation
08/21/2009 - Former Military Contractor Sentenced for Participating in Scheme to Steal Large Quantities of Fuel From U.S. Army in Afghanistan
08/20/2009 - Administration says it is committed to posting contracts online
08/13/2009 - Justice sues bulletproof vest manufacturer for false claims
08/13/2009 - Former procurement chief offers plan for expediting stimulus contracts
08/11/2009 - Iraq contractor KBR cited by oversight commission
08/11/2009 - Risk of Waste, Abuse and Fraud in Procurement Seen an Increasing Threat in a Down Economy
08/11/2009 - Contracting panel calls Defense oversight agencies' relationship 'dysfunctional'
08/10/2009 - US companies ignoring 'red flags' of fraud
08/06/2009 - More problems reported with Defense Contract Audit Agency
08/04/2009 - PricewaterhouseCoopers Cautions Companies that the Risk of Waste, Abuse, and Fraud in Procurement are an Increasing Threat in a Down Economy
08/04/2009 - AG hands indictments in EMT training scandal
July
07/30/2009 - Two Individuals Charged With Attempting to Bribe U.S. Army Contracting Official
07/29/2009 - OMB instructs agencies to save $40 billion annually by streamlining acquisitions
07/28/2009 - Employee: Military Health Systems was unethical in awarding contract
07/24/2009 - Ex-captain pleads guilty to Iraq fuel theft
07/24/2009 - Bill to reduce improper payments reintroduced
07/22/2009 - Wartime contracting commission heads back to Iraq
June
06/19/2009 - Changes To FCA Increase Contractor Liability
06/17/2009 - Mint worker indicted in alleged procurement scheme
06/15/2009 - Subcommittee Hearing on: "The State of Federal Contracting: Opportunities and Challenges for Strengthening Government Procurement and Acquisition Policies."
06/10/2009 - A "State of Corruption": Chicago May Bar Trucking Contractor from Future Business
06/04/2009 - Army Reserve officer from NJ sentenced to 30 months for role in Iraq contract fraud scheme
06/04/2009 - Former U.S. Army Lieutenant Colonel Sentenced For Role in Fraud Scheme Arising Out of Al-Hillah, Iraq
06/04/2009 - CID investigation helps secure wire-fraud plea
06/03/2009 - UK firms in corruption case
May
05/29/2009 - Murtha Defends Earmarks to His District
05/27/2009 - Update On Our Favorite Neighborhood Arms Dealer
05/27/2009 - Defense Contractor Pleads Guilty to Wire Fraud in Connection With the Procurement of a Bullet-Proof Vest Contract in Iraq
05/26/2009 - 2 plead guilty in weapons contracting case
05/20/2009 - Experts: Acquisition jobs offer few incentives
05/19/2009 - Afghanistan and Pakistan: Resourcing the Civilian Surge
05/18/2009 - Army captain pleads guilty to stealing military equipment, selling it to Iraqi businessman
05/18/2009 - Army officer pleads guilty to stealing, selling Iraq equipment
05/18/2009 - Suffolk soldier pleads guilty in Iraq scheme
05/17/2009 - Johnstown defense firm also under investigation
05/14/2009 - Debate erupts over whistleblower rights for intelligence workers
05/14/2009 - Former Boeing employee alleges fraud, wrongful termination
05/13/2009 - Former Federal Procurement Executive Will Testify At House Hearing On Federal Employee Whistleblower Protection
05/12/2009 - Box of records helps investigators navigate massive scheme
05/12/2009 - IG: Energy needs to improve contractor oversight
05/12/2009 - Drug maker to pay $9M for oil-for-food scheme
05/12/2009 - Former Assistant Fire Chief Sentenced to Three Years in Prison For Mail Fraud
05/10/2009 - Commercial Contract Whistleblower Gets $19 Million
05/09/2009 - Developer, wife face charges
05/07/2009 - Military procurement reform sweeps through Senate
05/05/2009 - 3 SKorean soldiers convicted of bribery in Iraq
05/05/2009 - Murtha's Nephew Got Defense Contracts
05/04/2009 - Top Pentagon auditor cites unprecedented number of reports of suspected contract fraud, waste
05/04/2009 - Army's largest contractor in Iraq under renewed attack
05/04/2009 - 3 Koreans Convicted of Bribery in Iraq
05/01/2009 - Stimulus watchdog optimistic about reining in waste
05/01/2009 - Senate Passes Bill to Assist Special Inspector General for Afghanistan Reconstruction
April
04/30/2009 - Special Inspector General for Iraq Reconstruction Quarterly Report to the United States Congress
04/29/2009 - The good, and bad, news on contractors
04/27/2009 - American charged with participating in US$40 million scam to steal fuel from US Army in Iraq
04/27/2009 - IG reviewing security manager's exit from Iraq
04/24/2009 - Americans Accused of Stealing Fuel in Iraq
04/24/2009 - Congress to tackle Defense procurement reform next week
04/24/2009 - Defense investigators raid health imaging contractor's offices
04/23/2009 - POGO: Lockheed Martin Leads In Contracts and Penalties
04/22/2009 - IGs seek more authority to combat contracting fraud
04/22/2009 - Federal fraud charges: 2 executives indicted over city contract
04/17/2009 - Huge manhunt over $40 million Army fuel theft
04/16/2009 - $40M Fuel Theft From Army Prompts Manhunt
04/15/2009 - Company Accused Of Contract Fraud to Pay GSA $128 Million
04/15/2009 - UN investigates itself over allegations of fraud in Afghanistan
04/14/2009 - Proposed rule increases oversight of program aiding disadvantaged businesses
04/14/2009 - Government wins $128 million settlement from GSA contractor
04/12/2009 - Some U.S. troops tempted by reconstruction cash
04/09/2009 - Two Department of Defense Contractors Charged in Bribery Conspiracy Related to DOD Contracts in Afghanistan
04/03/2009 - How to Get a No-Bid Contract for Russian Choppers
04/02/2009 - Administration to release more stimulus reporting guidelines Friday
04/01/2009 - War Profiteering Prevention Act Will Protect US Interests
March
03/30/2009 - Watchdog agency establishes stimulus fraud hot line
03/20/2009 - Senator solicits advice for new contracting panel
03/19/2009 - Report encourages better performance measures for IGs
03/12/2009 - House lawmakers reintroduce bill to protect federal whistleblowers
03/11/2009 - OMB directs agencies to review grants management systems immediately
03/11/2009 - Schofield Army officer charged in Afghanistan theft
03/09/2009 - Army Captain Michael Dung Nguyen Indicted for Money Laundering and Theft of Government Property
03/08/2009 - Laguna Contracts In Iraq Probed: Officials of pueblo-owned firm with $300 million in projects investigated for claims of kickbacks, fraud
03/05/2009 - Obama promises to limit no-bid contracts
03/04/2009 - NJ pipe company, co-owner guilty in contract fraud
03/04/2009 - Obama orders contracting overhaul
03/03/2009 - Government joins whistleblower lawsuit against EMC
03/03/2009 - AG sues Blagojevich friend for more than $3.9 million over alleged contract fraud
February
02/27/2009 - Paper outlines practical steps to improve contracting
02/26/2009 - Scientist, family accused of NASA fraud
02/26/2009 - Government continues to provide unethical contractors with work, GAO says
02/26/2009 - N.J. Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site
02/24/2009 - Theft and corruption Scheme Draws Term
02/23/2009 - Watchdogs applaud Obama's pick to oversee stimulus
02/22/2009 - CID races to catch up with greedy contractors
02/20/2009 - Progress mixed on naming officials to oversee stimulus spending
02/12/2009 - Law requires IG, contracting officer involvement
02/12/2009 - Acquisition Lawyers say Mandatory Disclosure Rule is Opaque
02/06/2009 - The Demise of the U.N. Procurement Task Force Threatens Oversight at the U.N.
02/06/2009 - Supplier of Tainted Peanut Butter Suspended from Federal Contracts
02/05/2009 - Downturn Creates Fraud Temptation
January
01/31/2009 - From the Courts: Former city-parish employee fined in fraud case; tell us what you think
01/30/2009 - Ex-LUS worker fined
01/23/2009 - TVA contractor pays $6.2M fraud settlement
01/22/2009 - Contractor Pays TVA $6.2 Million Following Fraud Allegations
01/22/2009 - TVA contractor pays $6.2M to resolve contract fraud investigation
01/16/2009 - Corrections worker charged in scheme
01/15/2009 - New Pentagon rule tightens revolving door
01/15/2009 - ACLU Challenges Whistleblower Law Secrecy
01/12/2009 - Burnett Tainted by Army Billing Fiasco
01/08/2009 - Retired Army Major Pleads Guilty in Bribery Scheme Involving Department of Defense Contracts in...
01/06/2009 - Former UC Davis employee sentenced for theft
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