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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 ...
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 .
SIGAR's Special Agents investigate crimes involving federal procurement fraud, contract fraud, theft, corruption, bribery of government employees and public officials, and a variety of civil matters pertaining to waste and abuse of U.S. taxpayer dollars. As of its October 2014 quarterly report to Congress, SIGAR had 322 ongoing investigations.
The scammer was first arrested in 2013, pleaded guilty to bribery and fraud charges in 2015, and faced up to 25 years in prison. While he awaited sentencing in San Diego, Francis was hospitalized ...
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.
The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...
In 2009, Lin was jailed for life for contract fraud, a crime frequently used against house church leaders who raise funds to support their work, according to the Dui Hua Foundation, a San ...
[1] [2] In January 2016 the Obama administration announced that the agency would be replaced with the new National Background Investigations Bureau following a series of intelligence failures [3] and investigations conducted into USIS (company) for contract fraud.