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Defense Contract Fraud

This archive displays posts tagged as relevant to fraud in defense and military contracts. You may also be interested in the following pages:

Page 11 of 20

June 8, 2018

New Jersey couple Babu Metgud and Shubhada Kalyani, who operated defense contractor Shubhada Industries, were ordered to pay more than $232,000 for overcharging the Defense Logistics Agency for, and failing to disclose the origin of, munition vehicle light assemblies it had acquired from third parties and marked up by 5,400%. The case was decided on the government’s summary judgement motion. USAO EDPA

May 29, 2018

UK-headquartered marine services contractor Inchcape will pay $20 million to resolve allegations the company and its subsidiaries defrauded the U.S. Navy by submitted exaggerated invoices, double-billing, and billing at rates in excess of agreed-upon rates under contracts for ship "husbanding" services, including ship-to-shore and local transportation, force protection services, food provision, and waste removal. The case was originally filed under the False Claims Act by former employees of Inchcape, Noah Rudolph, Andrea Ford, and Lawrence Cosgriff, who will receive approximately $4.4 million of the settlement. USAO DDC

DOJ Announces $20 Million Settlement with Inchcape Shipping Services

Posted  05/30/18
Yesterday, the Department of Justice announced a $20 million settlement with Inchcape Shipping Services Holdings Limited and several of its subsidiaries to resolve allegations that Inchcape overcharged for services provided to the Navy for nearly a decade. The case was filed in 2010 by three former Inchcape employees under the qui tam provisions of the False Claims Act. As a result of the settlement, the...

March 9, 2018

San Diego communications company TrellisWare Technologies, Inc. agreed to pay roughly $12.2 million to settle claims it violated the False Claims Act by entering into multiple Small Business Innovation and Research (SBIR) contracts with government defense agencies for which it was ineligible. DOJ (SDCA)

March 8, 2018

Mark Miller, a former employee of the U.S. Army Corps of Engineers based in Afghanistan, was sentenced to 100 months in prison and to forfeit $180,000 and a Harley-Davidson motorcycle for soliciting approximately $320,000 in bribes from Afghan contractors in return for his assistance in U.S. government contracts. DOJ

February 6, 2018

Maryland-based Integral Consulting Services, Inc., which provides IT solutions to federal agencies and commercial organizations, agreed to pay roughly $500,000 to settle claims it violated the False Claims Act by inflating certain indirect cost rates in connection with work performed on a Department of the Army contract. The allegations originated in a whistleblower lawsuit filed under the qui tam provisions of the False Claims Act. The whistleblower will receive a whistleblower award of roughly $92,000 from the proceeds of the government’s recovery. DOJ (MD)

Lockheed Martin Agrees To Pay $4.4 Million To Resolve Claims It Provided Faulty Equipment To The Coast Guard

Posted  01/22/18
By the C|C Whistleblower Lawyer Team The DOJ announced on Friday that Lockheed Martin Corporation had agreed to a $4.4 million settlement to resolve False Claims Act allegations regarding defective communications systems for the United States Coast Guard. The allegations centered on radio equipment for Coast Guard National Security Cutters. The settlement is divided into two pieces, a $2.2 million payment to the...

January 10, 2018

Kentucky moving companies Lynn  Moving and Storage, Inc., Shadowens Moving and Storage Company, Inc., and E-Town Moving and storage, Inc., along with their individual owners, agreed to pay roughly $265,000 for violating the False Claims Act by systematically overbilling the United States Army for shipping costs associated with deploying and/or relocating United States Service personnel.  According to the government, the companies caused false, inflated weight tickets to be created to increase the weight of the shipments and the amount of payment to the companies by the military. DOJ (WDKY)

December 19, 2017

United Technologies Corporations agreed to pay roughly $1 million to resolve allegations of violating the False Claims Act relating to conduct by Goodrich Pump and Engine Controls Systems, a company UTC indirectly owned from July 2012 through March 2013.  According to the government, Goodrich was a subcontractor to Rolls-Royce Corporation which was a prime contractor to the U.S. Army and Goodrich sold to Rolls Royce counterfeit microprocessors to be integrated in Full Authority Digital Engine Control Units for installation into Rolls Royce's M-250 series engines for U.S. Army helicopters. DOJ (DCT)

November 28, 2017

Nebraska McAlpine, a former employee of a U.S. government contractor in Afghanistan, was sentenced to 21 months in prison for accepting over $250,000 in illegal kickbacks from an Afghan subcontractor in return for his assistance in obtaining subcontracts on U.S. government contracts.  DOJ
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