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Tag: 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.

May 13, 2021

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

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