May 21, 2025

DCAA supports $1 million False Claims Act investigation

Fort Belvoir, Va. — DCAA Operations Investigative Support Division (OIS) auditors helped support a civil investigation resulting in a $1 million settlement to resolve False Claims Act allegations.

May 17, 2025

Celebrating our heroes on Armed Forces Day

Fort Belvoir, Va. — This Armed Forces Day, DCAA honors those who serve in all six branches of the military and thanks them for protecting our home on land, at sea and in the air and space.

May 15, 2025

DCAA supports $15 million False Claims Act violation

Fort Belvoir, Va. — DCAA Operations Investigative Support Division (OIS) Auditor Russell Hafter and Supervisory Auditor Myron Antoniw reviewed contract information, analyzed sales transactions and created damage models for a $15 million False Claims Act case. DRI Relays Inc. (DRI), a subsidiary of TE Connectivity Corporation (TEC) agreed to pay $15.7 million to resolve False Claims Act violations.

May 13, 2025

Bounced check leads to $12 Million fraud case

Fort Belvoir, Va. — DCAA Operations Investigative Support Division (OIS) auditors assisted a criminal investigation for two SP Global Institute, Inc. (SPGI) executives. Thomas Burns and Daniel Trolley were ordered to pay over $12 million in restitution, with Burns sentenced to 48 months imprisonment and Tolley sentenced to 14 months for theft of government property.

May 8, 2025

DCAA auditors assist investigation resulting in $2.8 million wire fraud scheme

Fort Belvoir, Va. — Daniel Criswell Lee, a project manager representing Agile Infrastructure Service, LLC. (Agile), was recently sentenced to serve 33 months in federal prison and ordered to pay $2.8 million in restitution for a wire fraud scheme.

May 6, 2025

DCAA auditors support investigation on Intellipeak Solutions, Inc. president’s $16 million bribery scheme

Fort Belvoir, Va. — DCAA Operations Investigative Support Division (OIS) auditors supported special agents of the Defense Criminal Investigative Service, Naval Criminal Investigative Service and Small Business Administration Office of the Inspector General in a multi-million-dollar bribery scheme.

May 1, 2025

Collaboration and innovation at a DCAA Corporate Audit Directorate

Fort Belvoir, Va. — Diana Pappas is a Technical Specialist at the LM-BAE Corporate Audit Directorate (CAD). She was recently awarded a CAD Director’s Challenge coin for her leadership and work successfully migrating her office records to a new storage system.

April 29, 2025

DCAA auditors support $85 million False Claims Act case with Cardiac Imaging Inc.

Fort Belvoir, Va. — Cardiac Imaging Inc. (CII) recently agreed to pay a historic $75 million settlement, including additional amounts based on future revenue, to resolve allegations of fraud related to improper medical referrals.

April 24, 2025

Ohio River Valley Branch Office identifies several million dollars in questioned costs

Fort Belvoir, Va. — The Ohio River Valley Branch Office (ORVBO) recently completed a multi-million dollar fixed-price subcontract proposal audit related to advanced military supplies and weaponry.

April 22, 2025

Operations Investigative Support Division auditors help in $11 million False Claims Act case

Fort Belvoir, Va. — HealthNet Federal Services, Inc. (HNFS) and its corporate parent, Centene Corporation, has agreed to pay over $11 million to settle False Claims Act violations.

April 17, 2025

Rapid Operations Branch Office auditors earn praise for outstanding work

Fort Belvoir, Va. — The Rapid Operations Branch Office (ROBO) recently identified over $40 million in questioned and unsupported costs on a firm-fixed-price proposal, earning praise from both the contract requestor and the Defense Contract Management Agency (DCMA).

April 15, 2025

Alyssa Filtz awarded for her focus on partnership, outreach and dedication

Fort Belvoir, Va. — Alyssa Filtz is an auditor in the Central Region who was recently recognized for her hard work, dedication and willingness to take on new challenges.

April 10, 2025

Strengthening collaboration within the DoD

Fort Belvoir, Va. — DCAA’s Eastern Region participated in a joint meeting with the Defense Contract Management Agency (DCMA) Mid-Atlantic on Feb. 26, 2025.

April 8, 2025

North Texas Branch Office receives letter of recognition for outstanding work from contractor

Fort Belvoir, Va. — The North Texas Branch Office (NTBO) recently worked with the Army Contracting Command – Rock Island (ACC-RI) through a proposal audit and follow-on negotiation support.

April 7, 2025

DCAA Announces Reorganization

Fort Belvoir, Va. — DCAA Announces Major Reorganization to Streamline Operations and Reduce Costs.

April 3, 2025

Exceptional leadership recognized with Corporate Audit Directorate Director's Coin

Fort Belvoir, Va. — Jenna Ott is a supervisory auditor at the Lockheed Martin BAE (LM-BAE) Corporate Audit Directorate (CAD) who recently received a CAD Director’s Coin in recognition of her work.

April 1, 2025

Month of the Military Child and the color purple

Fort Belvoir, Va. — The DoD has celebrated April as Month of the Military Child since it was established by Defense Secretary Caspar Weinberger in 1986. There are over 1.6 million military children who have one or both parents serving in uniform.

March 29, 2025

Honoring their legacy, Vietnam War Veterans Day

Fort Belvoir, Va. — From February 1961 to May 1975, more than 3.4 million Americans served in support of U.S. military operations in Vietnam and Southeast Asia.

March 27, 2025

Elizabeth Passo awarded for instrumental guidance and support

Fort Belvoir, Va. — Elizabeth Passo is a Technical Specialist who was recently awarded the Corporate Audit Directorate (CAD) Director’s coin for her instrumental guidance and support with the CAD’s Cost Accounting Standards (CAS) audits.

March 25, 2025

Medal of Honor Day: Honoring heroes with the United States' highest medal for valor

Fort Belvoir, Va. — The Medal of Honor was established by Congress during the American Civil War by Senator James Grimes and Secretary of the Navy Gideon Welles to inspire sailors to valorous service.

March 20, 2025

New England Branch Office receives letter of appreciation

Fort Belvoir, Va. — The New England Branch Office received a letter of appreciation from the Office of Naval Research Contracting Officer.

March 18, 2025

DCAA investigative auditors use data analytics to support $600,000 settlement case

Fort Belvoir, Va. — DCAA Operations Investigative Support Division (OIS) investigative auditors provided support in an investigative case against Whitney Blake Company and its subsidiary Live Wire.

March 13, 2025

Colorado Springs Branch Office overcomes challenges and provides value to buying command

Fort Belvoir, Va. — The DCAA Colorado Springs Branch Office issued an audit report for a Fixed Price proposal regarding military aircraft. The audit team issued an adverse opinion due to the contractor not supporting $20 million of proposed costs and questioning over $700,000.

March 11, 2025

DCAA auditors spark strengthened partnership with the Defense Contract Management Agency

Fort Belvoir, Va. — Agency News – Auditors from DCAA’s Atlanta Branch Office supported the Defense Contract Management Agency (DCMA) during meetings related to an adverse opinion case.

March 6, 2025

Auditors provide crucial assistance on $750,000 case against Strategic Technology Institute Inc.

Fort Belvoir, Va. — DCAA investigative auditors from the Operations Investigative Support Division (OIS) provided investigative support for a case where Strategic Technology Institute Inc. (STI) was allegedly submitting false documents to the government for services not received.