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  2. United States House Select Committee on Government Contracts

    en.wikipedia.org/wiki/United_States_House_Select...

    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 .

  3. Operation Ill Wind - Wikipedia

    en.wikipedia.org/wiki/Operation_Ill_Wind

    Charles "Chuck" Duff was the sole Air Force Action Officer responsible for developing, coordinating and implementing Air Force actions relating to the Department of Justice's "Ill Wind" procurement fraud investigation. Government officials, private individuals and companies were eventually convicted of various crimes including nine government ...

  4. Fat Leonard scandal - Wikipedia

    en.wikipedia.org/wiki/Fat_Leonard_scandal

    Despite the increasing awareness that the Navy was being subjected to massive fraud, GDMA was able to contract to deliver $200 million in services in 2011 alone. [18] After a three-year investigation and having planted false information that their inquiries had been closed, putting Francis off his guard, federal agents lured him to the United ...

  5. Defense contractor RTX agrees to pay more than $950 million ...

    www.aol.com/defense-contractor-raytheon-agrees...

    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 ...

  6. Cockerham bribery case - Wikipedia

    en.wikipedia.org/wiki/Cockerham_bribery_case

    The Cockerham bribery case involved the investigation and subsequent trials of United States Army contracting officers and their family members who were accused of accepting bribes in return for steering multimillion-dollar contracts to companies providing services for the US Army in Iraq and Kuwait between 2004 and 2007. The alleged ringleader ...

  7. Third person arrested in OPSO internal fraud investigation - AOL

    www.aol.com/news/third-person-arrested-opso...

    Public contract fraud Stay up to date with the latest news, weather and sports by downloading the WGNO app on the Apple or Google Play stores and by subscribing to the WGNO newsletter . Latest Posts

  8. Government Accountability Office investigations of the ...

    en.wikipedia.org/wiki/Government_Accountability...

    As of May 19, 2021, the DoD was the only government agency to have failed every audit since all government agencies were required to pass such audits by the Chief Financial Officers Act of 1990. [1] [2] Two examples of major GAO investigations in the 2000s were the audits of Operation Iraqi Freedom and Defense Department airline reimbursements.

  9. Department of Defense Whistleblower Program - Wikipedia

    en.wikipedia.org/wiki/Department_of_Defense...

    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.