Busted! DOJ Cracks Down on Government Contractor Fraud in FY 2023

Busted! DOJ Cracks Down on Government Contractor Fraud in FY 2023 Hey there government contractors! Want to know how to stay on the right side of the law? In this video and blog post, we’re diving into the latest statistics released by the Department of Justice (DOJ) on False Claims Act enforcement for Fiscal Year 2023. What is…

Defense Contractor Busted for Fraud, Money Laundering, and Leaking Military Secrets

A former defense contractor in Tampa, Florida, has pleaded guilty to a shocking array of charges. According to a press release from Homeland Security Investigations (HSI), the contractor engaged in a scheme involving fraud, money laundering, and the unlawful export of sensitive military data https://www.dhs.gov/hsi/news/2024/05/09/defense-contractor-pleads-guilty-fraud-money-laundering-and-unlawful-export. The contractor, identified as Yildiz Senbol, is accused of defrauding…