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Feb. 10, 2023
Investigation Leads to Settlement Agreement of over $475,000
Fort Belvoir, Va. — DCAA Operations Investigative Support Division auditor Igor Yegoroff and Supervisory Auditor Myron Antoniw assisted in an investigation leading to a civil settlement agreement of $478,586.
Jan. 24, 2023
Auditors’ Support Results in Fine and 52 Months in Prison
Fort Belvoir, Va. — DCAA Operations Investigative Support auditors assisted in a case resulting in a Newport News woman being sentenced on January 5, 2023, to 52 months in prison and ordered to pay a $200,000 fine for evading the assessment of her 2015 and 2016 income tax returns.
Jan. 9, 2023
Auditors' Support Results in $10 million Payment
Fort Belvoir, Va. — DCAA auditor Maria Rosalinda Perez-Rivera, Supervisory Auditor Fei Lincoln and Technical Specialist Elba Piligrino assisted in an investigation leading to a $10 million payment.
Dec. 21, 2022
Auditors' Support Contributes to Case
Fort Belvoir, Va. — DCAA's investigative support auditors provided support to a multi-agency team investigating allegations of fraud.
Dec. 2, 2022
Auditors Support Investigation Resulting in $8.4 Million Payment
Fort Belvoir, Va. — DCAA auditors supported an investigation which resulted in a $8.4 million payment by a contractor.
Sept. 26, 2022
US Attorney for the Eastern District of Virginia presents award to DCAA Investigative Support Auditor
Fort Belvoir, Va. — Ms. Gina Vaughan recieved an award for her work on a case involving conspiracy and a scheme related to government contracts supplying items to the US armed forces.
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.