May 2, 2023

Auditors Support Investigation

Fort Belvoir, Va. — Roy Nelson, Senior Auditor, and Jeff C. Beck, Supervisory Auditor, reviewed proposal documents and invoice history to identify the proposed part costs and prepared a projected damage analysis for the Department of Justice related to a settlement of $21.8 million.

March 30, 2023

Pharmacist Found Guilty of 22 Felonies Totaling $11 Million in Tricare Fraud

Fort Belvoir, Va. — DCAA Supervisory Auditors Mark Saunders, Fei Lincoln, and Technical Specialist Elba Piligrino assisted in a case involving healthcare fraud. Sentencing for this case is scheduled for April 2023.

March 13, 2023

Two Biotech Firms & Co-Founder to Pay over $10 Million for Mischarging Federal Grants

Fort Belvoir, Va. — DCAA auditor Maria Rosalinda Perez-Rivera and Supervisory Auditor Fei Lincoln provided assistance in a case involving two biotech firms and allegations of improper billing to federal grants.

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.