The Register – The US Department of Justice has charged six people with two separate schemes to defraud Uncle Sam out of millions of dollars connected to IT product and services contracts. The two cases, involving three individuals each, were the first time the DoJ issued charges connected to an ongoing investigation involving IT manufacturers, distributors and resellers and their deals with the federal government.
Regulations, Compliance, & Enforcement
Trending Now
Proposed Updates to DFARS Regarding Foreign Ownership, Control, or Influence • Slotting vs. Conformance – The Door Into Summer • OMB Plans to Make IT Contract Data Collection Public • Semiconductor Manufacturing Equipment: BIS’s Shift to More Aggressive Enforcement • Navigating Self-Reporting Under the DOJ’s New Corporate Enforcement Policy
Six IT Contractors Accused of Swindling Uncle Sam Out of Millions
Mega Pixel | Shutterstock
Track False Claims Act cases, audit trends, and compliance best practices with our Compliance & Enforcement newsletter, delivering up-to-the-minute intelligence Monday–Saturday — Subscribe here.