Government Procurement Fraud
This archive displays posts tagged as relevant to fraud in government contracting and procurement. You may also be interested in the following pages:
Constantine Cannon Client’s Historic False Claims Act Settlement Against Cisco for Cybersecurity Fraud Makes Headlines
Posted 08/9/19
August 8, 2019
Ambu, Inc. has agreed to pay $3.3 million to resolve its liability under the False Claims Act in connection with allegations that it knowingly sold the government medical supplies that were not in compliance with the Trade Agreements Act (TAA). Although the TAA only permits government purchases of products from countries with whom the U.S. has a trade agreement, Ambu allegedly sold products from China and Malaysia and falsely certified that they came from compliant countries. USAO EDPAAugust 5, 2019
Nagan Construction, Inc. of New York has agreed to pay $435,000 to resolve a civil fraud suit filed by an unnamed whistleblower, alleging that Nagan underpaid 20 employees working on two projects for the U.S. Merchant Marine Academy and the Department of Labor. Nagan also allegedly violated the False Claims Act and the Davis-Bacon Act by misclassifying the skilled workers as unskilled workers in required certifications to the government. As part of the settlement, $242,376 will be distributed to current and former employees. USAO SDNYCisco Whistleblower Represented by Constantine Cannon Wins First-Ever False Claims Act Settlement for Cybersecurity Fraud
Posted 07/31/19
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.How Businesses Can Use Whistleblower Reward Laws to Stop Unfair Competition
Posted 07/22/19
ITT Cannon Pays $11M to Settle Whistleblower Claims of Government Contracting Fraud
Posted 07/18/19
