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Avoid This Costly Mistake and Get Government Contracting Lawyers to Help Avoid this $1.75Million Error. Theodore P. Watson, Esq. The United States Government Handed Down a Hefty $1.75 million to settle civil fraud allegations that it and its subsidiaries improperly obtained government contracts that were set-aside for small businesses. The... [...]
Many government contractors ask the question, does indictment mean jail time. The answer is No, a federal indictment by a grand jury only starts the official process of determining whether you are guilty. A defendant may also resolve a case by pleading guilty and admitting to their crimes. But defendants... [...]
Federal wire fraud is a serious crime for businesses, government contractors and individuals that fall under white-collar offenses. This crime involved the use of electronic communications such as faxes, phone calls or emails, to defraud the government out of money (government contracts) or something of value. The penalties for federal... [...]
A conspiracy charge in a government contract fraud case is a complex and often misunderstood aspect of the legal system. When someone is accused of being involved in a conspiracy under federal law, it can have serious consequences. The term ‘conspiracy’ often conjures images of shadowy figures plotting secretly, but... [...]
Wire fraud is a crime that involves the use of electronic communications, such as email or text messages, fax machines and telephone line to commit illicit acts such as payment of government contract invoices, federal contract awards, or traditional crimes such as identity theft or money laundering. Avoiding charges of... [...]
What is Trade Agreements Act Compliance? Is Your Company TAA Compliant? The 1979 Trade Agreements Act (TAA) was established to promote equitable and transparent international trade. According to the TAA stipulations, goods and services listed under your GSA Schedule contract should be made exclusively in the U.S. or produced in... [...]
In today’s global business landscape, companies are increasingly expanding their operations overseas. While this provides significant growth opportunities, it also exposes them to potential legal risks, including violations of the Foreign Corrupt Practices Act (FCPA). To ensure compliance with this critical legislation, companies must be diligent in implementing best practices... [...]
For Government Contractors: Navigating Procurement Fraud Grand Jury Indictments Does Indictment Always Mean Jail Time? No, It Does Not The term “indictment” by a grand jury for a federal government contractor often brings about images of handcuffs, courtrooms, and jail cells. It’s a word that carries a heavy weight and... [...]
Theodore P. Watson, Government Contracts and Procurement Fraud Attorney: The Truth in Negotiations Act (TINA requirements), also known as Public Law 87-653, is a U.S. federal law, 10 U.S.C. § 2306a, 41 U.S.C. § 254b that requires government contractors to submit cost or pricing data in their bids and to... [...]
Theodore P. Watson, Government Contracts and Procurement Fraud Attorney: Navigating the complex world of government contracting can be challenging. As a government contractor, one of the significant challenges is dealing with potential investigations from oversight bodies such as the Department of Justice (DOJ) and the Office of Inspector General (OIG).... [...]