Category Archives: Government contracting fraud

Fifth Circuit Slaps Down District Court’s Loss Calculation in Contracting Fraud Case

The government knows—and exploits the fact—that loss amount is the driver of white collar sentences. In criminal contracting fraud cases, the government has taken the position that the relevant loss is the entire amount of the contract that was wrongfully … Continue reading

Posted in Appeal, Government contracting fraud, Sentencing | 1 Comment

An Appeals Court Finally Takes a Practical Approach to Sentencing in Government Contracting Case (and an Interesting 4th Amendment Issue)

Loss calculation drives sentencing decisions in many white-collar cases. The higher the loss amount, the longer the sentence.Courts usually take an expansive view of what counts as a “loss” for sentencing. In a recent Third Circuit case, however, the court … Continue reading

Posted in Fourth Amendment, Government contracting fraud, Sentencing | Tagged | 2 Comments

Great Decision on Loss Amount Calculation in Government Contracting Fraud Case

The calculation of loss amount drives sentencing decisions in many white collar cases. The higher the loss amount, the longer the sentence. Courts always seem to take an expansive view of what counts as a “loss” for sentencing. In a … Continue reading

Posted in Appeal, Fourth Amendment, Government contracting fraud | Tagged | 1 Comment

The Danger of Opening the Door: Federal Judge Rules that KBR Corporation Must Turn Over Privileged Documents in False Claims Act Case

Every trial lawyer has a few tried-and-truisms to use in the courtroom. For the admissibility of evidence: That goes to weight, not admissibility. For expert witnesses: The testimony would be helpful to the jury. And for relevance: They opened the … Continue reading

Posted in Commercial Bribery, Government contracting fraud, Kickbacks | Leave a comment

Where Are They Now? An Update on Past Posts

Every few weeks, I review the press releases for the U.S. Attorneys’ Offices across the country. In the blur of stories about drug busts and indictments for low-level health care fraud, sometimes a name sounds familiar. No, not because it’s … Continue reading

Posted in Conviction After Jury Trial, FCPA, Government contracting fraud, Insider Trading, Sentencing | Tagged | 2 Comments

The Largest DBE Contracting Fraud. Yes, Ever.

Government contracting fraud has been a hot area for the Department of Justice these last few years. And who can blame it? It’s a huge amount of money being handed out by many agencies, sometimes with less oversight than is … Continue reading

Posted in Government contracting fraud, Sentencing, Tax fraud | Tagged | 3 Comments

Never Too Old For Bribery? Florida Couple Sentenced for Offering $1.24 Million in Bribes to Obtain Federal Contracts for Foreign Military Goods

Sorry it’s been so long since I last posted. I took a few weeks off for the holidays and then tried and won a defamation trial in Virginia last month, sort of.  It’s back to the grindstone now, though. There … Continue reading

Posted in Bribery, Conspiracy, Government contracting fraud, Plea Agreement | Tagged | 1 Comment

Quick Cases: Government Contracting Fraud

They say hell has no fury like a woman scorned. (Technically, William Congreve wrote “Heaven has no rage like love to hatred turned, nor hell a fury like a woman scorned.”) Maybe there’s also no fury like a government defrauded, … Continue reading

Posted in Conspiracy, Conviction After Jury Trial, False statements, Government contracting fraud, Kickbacks, Mail Fraud, Plea Agreement, Sentencing, Wire Fraud | Leave a comment

New SBA Rule Changes the Playing Field for Criminal and Civil Contracting Fraud Cases

According to its mission statement, the Small Business Association is supposed to “aid, counsel, assist and protect the interests of small business concerns, to preserve free competitive enterprise and to maintain and strengthen the overall economy of our nation.” A … Continue reading

Posted in False Claims Act, Government contracting fraud | Tagged | Leave a comment

A Classic Example of Major Fraud from the Eastern District of Virginia

The Justice Department’s efforts to crack down on fraud against the government over the last few years have been tremendous.  DOJ’s effort is not just on the criminal front but also through aggressive use of the False Claims Act on … Continue reading

Posted in Conspiracy, Government contracting fraud, Plea Agreement, Sentencing | Tagged | 1 Comment