Aug. 23, 2022

Three Kansas Men Accused of Fraud

Fort Belvoir, Va. — DCAA Auditors assisted in an investigation resulting in the indictment of three men for fraud.

June 14, 2022

Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts

Fort Belvoir, Va. — DCAA auditor Igor Yegoroff and supervisory auditor Myron Antoniw assisted in an investigation resulting in a civil settlement agreement with the United States and payment of $5.2 million to resolve allegations that they violated the False Claims Act when Numet improperly obtained set-aside contracts reserved for small businesses that it was ineligible to receive.

April 5, 2022

Reveal Global Consulting, LLC Agrees to Pay $820K for Improper Billing Defense Intelligence Agency

Fort Belvoir, Va. — DCAA auditors assisted in an investigation that resulted in Reveal Global Consulting, LLC (Reveal) agreeing to pay $820,000 to resolve allegations that it violated the False Claims Act by improperly billing labor hours on a Defense Intelligence Agency (DIA) Time-and-Materials contract.

Aug. 25, 2021

U.S. Defense Contractor and Employees Sentenced for Procurement Fraud Scheme

Fort Belvoir, Va. — DCAA auditors assisted in the investigation of procurement fraud that resulted in prison sentences for the owner and four employees of Iris Kim, Inc., a defense contractor.

May 13, 2021

Woman Pleads Guilty to Conspiracy to Launder $600K from DoD Bribery Scheme

Fort Belvoir, Va. — DCAA auditors assisted in an investigation that led to a guilty plea. Liberty Gutierrez pleaded guilty to conspiring to launder the proceeds of a bribery scheme involving a former employee of the Naval Information Warfare Center (NIWC), and various defense contractors. According to the plea agreement, the NIWC employee solicited and accepted things