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July 8, 2013
Military Contractor Fraud
Landmark False Claims Act Recovery Announced in Case Against Defense Contractor
A recent ruling by the United States District Court for the Southern District of Ohio has resulted in the largest recovery ever obtained against a defense contractor by the government under the federal False Claims Act. On June 20, United Technologies Corporation (UTC) was ordered to pay $473 million in […]
July 5, 2013
Military Contractor Fraud
GE Settles False Claims Act Case for $6.6 Million
Last month, an Ohio-based defense contractor agreed to settle a False Claims Act lawsuit. General Electric Aviation Systems (GEAS) allegedly submitted or caused the submission of false claims related to contracts with the Department of Defense. As a result of the whistleblower lawsuit, GEAS will pay the United States government […]
June 3, 2013
Military Contractor Fraud
Lucent Technologies Opts to Settle False Claims Act Suit with US Government
The United States Department of Justice announced that a telecommunications provider has agreed to settle a False Claims Act lawsuit, resolving allegations that it submitted false and fraudulent documentation to the government. Lucent Technologies World Services Inc. (LTWSI), a subsidiary of Alcatel-Lucent, will pay $4.2 million to the government as […]
May 28, 2013
Military Contractor Fraud
The United States Government Intervenes in False Claims Act Lawsuit Against Agave BioSystems
Taking another step toward ending the widespread problem of defense contractor fraud, the United States government has joined a False Claims Act lawsuit against a New York-based biotech company. Agave BioSystems, founded in 1998, is accused of fraudulently billing the United States Department of Defense (DOD) for an estimated $15 […]
March 4, 2013
Healthcare Fraud
Defense Contractors Convicted of Fraud by a Federal Jury
A federal jury recently convicted two Poway-based defense contractors and a Poway corporation of conspiracy and bribery in connection with a defense fraud and corruption scheme at Naval Air Station North Island. The defendants in the case were Robert Ehnow, owner and president of Poway defense contractor L&N Industrial Tool […]
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