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Falsifying Invoices

This archive displays posts tagged as relevant to false invoices in government contracts. You may also be interested in the following pages:

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For Garlic Powder They Got Maltodextrin

Posted  08/28/20
By Jessica T. Moore
The centuries-old yet enduring fraud of cheap-substitutions for quality foodstuffs reared its head during the U.S. Civil War when the government bought supplies from contractors: “For sugar, it often got sand; for coffee, rye; for leather, something no better than brown paper; for sound horses and mules, spavined beasts and dying donkeys; and for serviceable muskets and pistols, the experimental failures of sanguine...

July 20, 2020

Defense contractor iNovex Information Systems, Inc., will pay $1 million to resolve claims that it violated the FCA by overcharging the National Security Agency.  Defendant allegedly invoiced the NSA for services it claimed were provided by personnel who met contractually specified training and qualification requirements when, in fact, it knew that those employees did not meet all of the specialized qualifications.  USAO MD

April 27, 2020

Following a self-disclosure by Harvard University, the university will pay $1.36 million to resolve allegations that its T.H. Chan School of Public Health overstated the time and effort spent on certain NIH grants managed by professor Donna Spiegelman.  The government alleges that Professor Spiegelman and her team inappropriately distributed their time across all grants for which they provided statistical support, without accurately accounting for the time they actually spent on particular grants and, further, that the university knew or should have known about the overcharges.  USAO Mass

November 18, 2019

Computer hardware supplier Eagle Alliance will pay $110,000 to resolve a case brought by a whistleblower alleging that the company improperly double-billed the government for computer equipment, and billed for used equipment as if it were new.  Jeffrey Brenner, a former employee of Eagle Alliance, will receive $18,700 as a whistleblower reward.  USAO MD

October 24, 2019

Engineering firm CH2M Hill will pay $6.4 million to resolve claims that it billed the U.S. Air Force for work done by personnel who did not meet educational and work experience requirements set forth in a contract between the parties for environmental consulting work.  The settlement arose following CH2M's 2017 disclosure of the overbilling and repayment of $10.5 million.  Following that payment, the Air Force contended that CH2M knew about the overpayment as early as 2011, but sought to conceal the result of its internal audit, claiming privilege.  USAO WD WA

September 13, 2019

Defense contractor GS Engineering, Inc. agreed to pay $1 million to resolve allegations of double-billing federal defense agencies for certain data acquisition equipment. GS Engineering allegedly depreciated the equipment and both charged the government for the cost of the depreciation and leased that same equipment back to the government through a related company. The settlement required GS Engineering to enter into an agreement with the United States Army to hire and maintain a compliance program for government contracting. In addition, its president and four other companies agreed to be excluded from federal contracts for three years. DOJ

September 4, 2019

Defense contractor Arkin Industries has agreed to return $2.6 million in overpayments to the Department of Defense, Air Force, and Navy, after self-disclosing that it had detecting an error in its accounting system that double-billed worker hours.  The designer, tester, and manufacturer of aircraft and helicopter parts cooperated with an independent investigation by the United States, which determined that the overbilling was accidental.  USAO EDNY

July 25, 2019

California-based telecommunications company Silvus Technologies, Inc., will pay $436,000 to resolve claims under the False Claims Act that the company overcharged the Air Force on three separate cost-based contracts.  The company was alleged to have included unallowable costs and improperly charged employee costs to the contracts.  The overcharges resulted from internal controls that the government described as inadequate to accurately track direct and indirect costs.  USAO N.D.N.Y.

June 28, 2019

Following a whistleblower suit, defense contractor PAE Applied Technologies, LLC has agreed to pay $4.2 million to settle charges that it knowingly defrauded the U.S. Air Force in violation of the False Claims Act.  The alleged fraud occurred between government fiscal years 2009 to 2014 and involved charging for employee wages that were above the applicable wage caps listed on a government contract.  USAO WDOK
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