Articles Posted in Military Fraud

KBR, one of the nation’s largest government contractors is now being investigated by the Securities and Exchange Commission after claims surfaced that employees seeking to report fraud had to sign confidentiality statements barring them from disclosing the allegations to anyone, including federal prosecutors and investigators. This, according to a lawyer in a case pending against Halliburton and its former subsidiary Kellogg Brown & Root. Continue reading

Major defense contractor Science Applications International Corporation (SAIC) has agreed to pay Uncle Same $6 million to settle allegations that it circumvented the bidding process allowing it to obtain lucrative contracts. The fraud and abuse in this case was brought forth by an active duty military officer who first reported his concerns up the chain of command but no one would listen. Airforce Lieutenant Colonel Timothy Ferner a career military man, was Chief of staff for the Coalition and irregular Warfare Center at Nellis Air Force Base in Las Vegas. SAIC was awarded a multi million dollar contract to help CIWC develop enhanced warfare capabilities in the fight against terrorism. Lt. Col Ferner became suspicious that the normal contract procedures were bypassed and found out about a middlemen used by SAIC to arrange for the contract. In addition, Lt. Col. Ferner witnessed waste and abuse and the more contractors that came in, the less work was done. Lt. Col. Ferner was told by his superiors to keep quiet and they threatened to deploy him to Afghanistan while he was undergoing cancer treatment. He was ultimately fired from his job and given a menial position with no responsibility. He was represented by the James Foyer Law Firm. This is a story worth telling. Some smart Hollywood producer should pick up as this man’s courage in the face of his own illness and his career for the sake of his nation and w=for what is right. Congress should take a look at what his superiors did and did not do in the face of this fraud and to encourage others to come forward. Where is Lt. Col. Ferner and why haven’t we heard more? Under the False Claims Act, he will receive a portion of the $6 million recovery but he lost his career in the military for his courage. Stay tuned. –

The United States Department of Justice has officially joined an explosive federal whistleblower lawsuit against defense contractor Triple Canopy alleging  the company fraudulently billed the U.S. for hundreds of foreign nationals hired as security guards who were not proficient in firing weapons. There is a firearms proficiency test which the government says Triple Canopy’s managers falsified. The complaint says that the company used the false qualification records in an attempt to persuade the JCC-I/A to award the company a second year of security work at the Al Asad Airbase.  in June 2009, the Joint Contracting Commans in Iraq/Afghanistan awarded Triple Canopy a one year $10 million contract to perform a variety of security services at the airbase, the second largest base in iraq.

Jeffrey Newman represents whistleblowers. jeffrey.newman1@gmail.com

Lucent Technologies world services (LTWSI) an Alcatel-Lucent subsidiary will pay $4.2 million to settle False Claims allegations that it submitted misleading testing certifications to the Army relating to the design, contruction and modernization of Iraq’s emergency communications system. In March 2004, the Army awarded LTWSI a $250 million contract to build Advanced First Responder Network(AFRN) a 911 emergency response and first responder communications system to enable Iraqis to summon police, fire and medical assistance in emergencies. The whistleblower, Geoffrey Wilson, LTWSI’s former contract manager for the project alleged that the company submitted false claims for payment for equipment, services and contract performance award fees under the AFRN contract based upon inaccurate certifications that LTWSI performed and successfully completed certain testing of AFRN radio transmission sites. Wilson will receive $758,000 as his share of the settlement in accordance with the law. Jeffrey Newman represents whistleblowers. E-mail Jeffrey.Newman1@gmail.com