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Contract Fraud
News articles on
Contract Fraud
Ex-KBR Worker Tied to Iraq Contract Fraud Mar 17, 2005 By Charles R. Babcock. A former manager for a Halliburton Co. subsidiary and an alleged accomplice in Kuwait defrauded the US government ... Washington Post KBR official, Kuwaiti charged in contract fraud case in Iraq Mar 18, 2005 By Charles R. Babcock. WASHINGTON — A former manager for a Halliburton subsidiary and an alleged accomplice in Kuwait defrauded ... Seattle Times Two charged with $3.5 million fuel-contract fraud Mar 17, 2005 SAN FRANCISCO (MarketWatch) - The Justice Department said Thursday it has indicted a former Kellogg, Brown & Root employee and a Kuwaiti businessman on charges ... MarketWatch Former Halliburton employee charged in contract fraud Mar 17, 2005 A former procurement manager for a unit of Halliburton was indicted on charges of defrauding the US military out of some 3.5 million dollars for fuel for US ... Designerz.com, US charges two men with fraud in contract for refueling tankers Mar 17, 2005 SPRINGFIELD, Ill. The federal government charged two men today with contract fraud in supplying refueling tankers to the US military for an airport in Kuwait. ... KWQC-TV, Northrop to pay 62 million dollars to settle contract fraud ... Mar 1, 2005 CHICAGO : US defense giant Northrop Grumman agreed to pay 62 million dollars to resolve allegations of overcharging the government in a contract for the B-2 ... Channel News Asia, Northrop will pay $62 million to settle contract fraud case Mar 1, 2005 New: Agreement ends 15-year-old civil suit brought by two whistleblowers over work on B-2 stealth bomber and other government contracts. ... Daily Breeze, City puts United terminal work on hold for 2nd time Mar 31, 2005 A company defending itself against allegations of minority contract fraud has prompted City Hall to place in a holding pattern -- for the second time -- a ... Chicago Sun-Times Former Kellogg, Brown & Root Employee and Subcontractor Charged ... Mar 19, 2005 WASHINGTON, DC - Assistant Attorney General Christopher A. Wray of the Criminal Division and US Attorney Jan Paul Miller of the Central District of Illinois ... All American Patriots (press release), Local promoter sues over canceled rap concerts Mar 30, 2005 He accused JL Entertainment Inc. of breach of contract, fraud and slander. "I'm just trying to get my money back," Perkins said in an interview Wednesday. ... The Bozeman Daily Chronicle, Gibson Dunn Adds Five Media and Entertainment Litigators Mar 17, 2005 ...major companies and individuals in litigation involving copyright, trademark, defamation, right of publicity, employment, contract, fraud, fiduciary duty and ... Yahoo News (press release) Defywire, Inc. Sues webMethods, Inc. for Violation of the Virginia ... Mar 24, 2005 March 24, 2005--Defywire Inc., the wireless middleware and mobile application provider, today filed a suit charging breach of contract, fraud, and violation of ... Business Wire (press release), Ex-KBR employee indicted in Kuwait case Mar 17, 2005 Two men, one an ex-employee of Kellogg, Brown & Root, were indicted in Illinois for alleged contract fraud in Kuwait, the Justice Department said Thursday. ... Big News Network.com, Top British Police Chief to address Fraud 2005 this March Feb 26, 2005 From cyber-crime to internal audit policies, money-laundering to procurement contract fraud, how can senior managers protect both their company's financial ... AME Info, webMethods faces trade-secret suit Mar 24, 2005 ...makes software for wireless devices, has filed suit in the Circuit Court of Fairfax County against webMethods, alleging breach of contract, fraud and violation ... Washington Business Journal, Greensboro women sue over bad motel room Mar 17, 2005 The women are seeking money for breach of contract, fraud, negligence, gross negligence, emotional distress, intentional infliction of emotional distress ... Myrtle Beach Sun News, Coralville sues contractor Mar 1, 2005 The lawsuit claims breach of contract, fraud and negligent misrepresentation. The city also is seeking punitive damages and reimbursement for legal fees. ... Iowa City Press Citizen, Fascist Dictatorship is Here Already--On the Job Mar 22, 2005 ...apparently viewed as a much more serious transgression (he was gone in 10 days!), than the overseeing of a massive government contract fraud by Stonecipher's ... ILCA Online, Ex-manager: `Idol' winner failed to pay Mar 19, 2005 ...allegations in his Friday filing, which answers Studdard's lawsuit and also presents Edwards' own allegations including breach of contract, fraud and negligence ... AL.com, Roddy Stinson: Ed Garza Legacy Train blindsided by lawsuit in ... Mar 10, 2005 San Antonio City Council recently selected to build a Convention Center hotel, has been sued by an Iowa community for breach of contract, fraud and negligent ... San Antonio Express (subscription), Some employers try to set rules for love Mar 7, 2005 ..."Is Boeing in a unique situation in light of its recent contract fraud?" posed attorney Jacob Frenkel, a partner for the law firm of Shulman, Rogers, Gandal ... Atlanta Journal Constitution (subscription), Rambus' Rambling Lawsuits Mar 2, 2005 In turn, Infineon countersued for breach of contract, fraud, violations of the RICO (Racketeer Influenced and Corrupt Organizations) Act, and monopolization of ... Motley Fool Shanghai targets bogus home sale contracts Mar 3, 2005 At the same time, the bureau ordered a half dozen developers accused of contract fraud to halt sales at their projects until an investigation is completed. ... Xinhua, Board files suit for toxic waste Mar 1, 2005 The suit also alleges the parties engaged in a breach of contract, fraud, fraudulent suppression, conspiracy, negligence, wantoness, nuisance and waste. ... Cullman Times Online, Dan Gelber and Jack Seiler: Sunshine Law a bulwark of good ... Mar 12, 2005 Misconduct by public officials, contract fraud, election misconduct, health care mistakes, and civil rights violations, are among the many. ... Stuart News, School Board's bunker mentality Mar 12, 2005 This is the same bunker mentality that pushed a onetime senior administrator to seek whistle-blower protection for revealing contract fraud and waste. ... St. Petersburg Times, DPW reaffirms 'no' vote on Nashua Road water source Mar 11, 2005 The letter cited misrepresentation, interference with advantageous business relationships, breach of contract, fraud and conspiracy as causal to the suit. ... Pepperell Free Press, Ex-Spur will sell store for those with back woes Mar 9, 2005 Alleging breach of contract, fraud and negligent misrepresentation, Dietrick sought a restraining order to keep him from having to sell the store, but the ... San Antonio Express (subscription), Homeowners file suit against Tadian Mar 15, 2005 In the lawsuit, Rossman alleges breach of contract, fraud, violations of the Michigan Consumer Protection Act and several other violations of law. ... Oakland Press, GOP pushes for elected chief state attorney Feb 27, 2005 ...in state and federal courts, prosecutes all criminal cases in appellate courts and originates prosecution in the areas of securities and state contract fraud. ... Bristol Herald Courier, Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
Two Guilty Pleas In Dirksen Building Contract Fraud Oct 23, 2003 ...(Chicago) -- A former mechanical supervisor assigned to the Dirksen Federal Building pleaded guilty Thursday to mail fraud in a scheme where he awarded work ... (WBBM, IL) Chau firm sees losses leap on homes slump Oct 28, 2003 Shanghai Land's receivers said they have already lodged police reports against the existing legal representatives of Hongxin and Longbai for contract fraud and ... (The Standard, Hong Kong) Lissack files state ethics complaint against county attorney's ... Oct 17, 2003 Cap d'Antibes high-rise, indirectly pays him to also administer the Fiddler's Creek Community Development District, Lissack claims Ward committed contract fraud ... (Bonita Daily News, FL) Buyers sue Ryan Homes Oct 27, 2003 ...homes. Fifteen of the homeowners filed suit against Ryan Homes, accusing the company of breach of contract, fraud and trespassing. ... (Cincinnati Enquirer, OH) Company Profile for Cappello & McCann LLP Oct 24, 2003 ...& McCann LLP, based in Santa Barbara, California, maintains a national legal practice devoted to complex business litigation including breach of contract, fraud ... (Business Wire (press release)) Attorney seeks injunction to stop Davis-Besse restart Oct 17, 2003 Mr. Keisler has sued FirstEnergy, claiming violations of state and federal whistleblower laws, breach of contract, fraud, and negligence. (Toledo Blade, OH) Can VeriSign Sue You Over SiteFinder? Oct 3, 2003 We've been through mistake at length: you make a mistake, VeriSign knows it, no contract. Fraud is a little harder to make out, but not much. ... (CircleID, Canada) 'Smart' cell phone suit stays in T-Town Oct 3, 2003 Sendo struck back at Microsoft filing the lawsuit alleging violations of trade secrets, breach of contract, fraud, civil conspiracy and misappropriation of ... (Texarkana Gazette, TX) DCFS Drops Child Abuse Allegation Against Former Catholic School ... Oct 10, 2003 ...unfair. The suit seeks damages for several claims including breach of contract, fraud and defamation. Marcy's actions on Oct. 16 ... (KSL-TV, UT) Album saga takes twist, turn Oct 7, 2003 ...s behalf in September against the Moments in Time, Inc., auction house and its curator, Gary Zimet, of Washingtonville, NY, for breach of contract, fraud ... (New Jersey Herald, NJ) |
