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May 27, 2014
Contractor Fraud
Records Unsealed in False Claims Act Case Alleging Grant Fraud by USBR
In a complaint unsealed on May 1st, the former superintendent of the Alcova Reservoir — located in Natrona County, Wyoming – has alleged fraud and misconduct on the part of the Natrona County Road and Bridge Department. While the U.S. government has declined to intervene in the case, the whistleblower […]
May 19, 2014
Contractor Fraud
Office Depot Agrees to Pay $475,000 to Settle False Claims Act Charge
The majority of U.S. states maintain a legislative tool for combatting fraud similar to the federal False Claims Act. State False Claims Acts may be nearly identical to the federal version, or they may contain more restrictive language. In New York, the state False Claims Act was recently pivotal in […]
April 16, 2014
Contractor Fraud
Oakland Construction Company Settles False Claims Act Violations
The Small Business Administration (SBA) is a federal agency tasked with, among other things, assisting in the creation and maintenance of small and minority-owned businesses. Under its Section 8(a) Business Development Program, interested applicants can submit their business plan and, if eligible, receive financial assistance for their venture. The program […]
March 31, 2014
Military Contractor Fraud
Securities and Exchange Commission Joins False Claims Act Investigation Against KBR
Over the past year, we have examined a False Claims Act case against one of the largest military contractors in the world: Kellogg, Brown & Root. Known as KBR, this firm has been awarded over $40 billion in government work throughout the Iraq and Afghanistan wars, primarily for logistical support. […]
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