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.

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