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Ryan Cody with the North Carolina Licensing Board for General Contractors said that during times of disaster, unlicensed contractors from all over the country will go seeking "recovery money."
Feb. 22—City, state and federal officials urge disaster survivors to watch for and report any suspicious activity or potential fraud. "As we all shift to repairing the freeze damage, be careful ...
Consumers can also report scams, potential fraud and unwanted phone calls to the FTC so that it can investigate and build cases against fraudulent individuals and businesses.
The San Francisco Public Works corruption scandal is an ongoing investigation by federal, state and local prosecutors and investigators into bribery and fraud involving employees and contractors working for San Francisco Public Works (SFPW), and particularly, the Department of Building Inspection (DBI).
The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]
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 ...
Kentucky saw a wave of contractor scams after tornadoes ripped through the state in late 2021. Contractor fraud after KY’s wind storm could cost you big. Here are tips to spot a scam
The report was referred to command officials for remedial action in 2009. During the reporting period, the Merit Systems Protection Board took action on the case and ordered the employee reinstated with back pay. To promote public confidence in the integrity of DoD leadership, DoD IG conducts or provides oversight on all investigations into ...