News Stories

Tag: Fraud

Feb. 10, 2023

Investigation Leads to Settlement Agreement of over $475,000

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

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

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

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

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

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

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

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

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

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.