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Charlene Shuler Corley [1] is a former defense contractor who was convicted in 2007 on two counts of conspiracy. [2] Over the course of nine years leading up to September 2006, the company owned by Corley and her sister was found to have received over US$21.5 million from the United States Department of Defense for fraudulent shipping costs; in one instance, the company was paid US$998,798 for ...
Claims by the Federal Government against a contractor must be the subject of a decision by the Contracting Officer. [2] Apart from claims by the Federal Government alleging fraud in connection with a claim by the contractor, all claims by either the Federal Government or the contractor must be submitted within six years after the accrual of the ...
The Committee on Government Contracts was a select committee of the United States House of Representatives from 1861 to 1863 during the 37th Congress.The committee operated from 1861 to 1863 investigating various charges of fraud in the issuance of government contracts related to the U.S. Civil War.
The owner of a Hanford nuclear site subcontractor has agreed to pay the federal government $1.1 million to settle accusations that he and BNL Technical Services defrauded the federal government ...
RTX Corporation, the defense contractor formerly known as Raytheon, agreed Wednesday to pay more than $950 million to resolve allegations that it defrauded the government and paid bribes to secure ...
Authorities said Adani and seven other defendants, including his nephew Sagar Adani, agreed to pay about $265 million in bribes to Indian government officials to obtain contracts expected to yield ...
Hall's companies, Allied Arms Co. Ltd owned by Shahir Nabeeh Fawzi Audah, Total Government Allegiance/Freedom Consulting & Catering, and US Eagles Services Corp, were reportedly steered contracts in return for the bribes. [6] Hall pleaded guilty on February 17, 2010 to multiple counts of bribery, conspiracy, money-laundering and wire fraud.
An employee of a Defense agency made protected disclosures pertaining to wasteful and illegal U.S. government contracts, disability fraud, Defense Travel System fraud, and time and attendance fraud (sick leave abuse). The complainant alleged that management threatened reassignment in reprisal for his protected communications.