Justice Department Investigations of Defense Procurement Fraud: A Case Study : a Staff Study |
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Page viii
... criminal conspiracy , and re- questing staff assistance to complete the investigation . The report urged that the investigation be completed by the middle of 1982 to avoid statute of limitations problems . But from the date of the ...
... criminal conspiracy , and re- questing staff assistance to complete the investigation . The report urged that the investigation be completed by the middle of 1982 to avoid statute of limitations problems . But from the date of the ...
Page ix
... Criminal Division level that the case be closed . 9. Robert Ogren , Chief of the Fraud Section , strongly argued in his report to Assistant Attorney General Jensen that by February 1983 the statute of limitations had expired on the ...
... Criminal Division level that the case be closed . 9. Robert Ogren , Chief of the Fraud Section , strongly argued in his report to Assistant Attorney General Jensen that by February 1983 the statute of limitations had expired on the ...
Page 6
... criminal investigations . Covington , who had been assigned to the case by the Justice De- partment , worked on the investigation only part time . Later , a second " part - time " attorney from the Justice Department's Fraud Section ...
... criminal investigations . Covington , who had been assigned to the case by the Justice De- partment , worked on the investigation only part time . Later , a second " part - time " attorney from the Justice Department's Fraud Section ...
Page 13
... criminal prosecution . " Finally , the report found " only a few instances of factually false representations , and little or no evidence of factors conducive to a criminal conspiracy . " ( Ex . R.62 , 63 , and 64 ) 3. REACTIONS TO THE ...
... criminal prosecution . " Finally , the report found " only a few instances of factually false representations , and little or no evidence of factors conducive to a criminal conspiracy . " ( Ex . R.62 , 63 , and 64 ) 3. REACTIONS TO THE ...
Page 17
... Criminal Division . The report does not rec- ommend an indictment , but attempts to show that evidence of criminality was uncovered , and that further investigation would turn up evidence of more criminal violations . The report ...
... Criminal Division . The report does not rec- ommend an indictment , but attempts to show that evidence of criminality was uncovered , and that further investigation would turn up evidence of more criminal violations . The report ...
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Common terms and phrases
Adkins Admiral Rickover Alexandria allegations Aronica Bow Dome claim item Class compartment ventilation control conspiracy construction contract guidance drawing Contractor control air system Criminal Division CVAN Defense Delay Claimed Department of Justice diagram Discharge Sea Chests DLGN documents Dondich DPFU DR's Electric Boat employees equitable adjustment estimate evidence fact false claims false statement Fisher Fraud Section Glass Reinforced Plastic Government furnished grand jury indicated issued Justice Department letter manhours memo million MUDP's NAVSEA 08 Navy attorneys Navy's Newport News claims Newport News Shipbuilding Norman nuclear Ogren Paulisch Plant Lead Yard problems procurement fraud proposal prosecution prosecutors reactor compartment ventilation Reactor Plant Lead reference request Richmond Rickover shielding ships Shipway 9 shipyard Silverstein specifications staff statute of limitations submarines submitted target cost Tenneco theory tion U.S. Attorney United States Attorney valves VCAS ventilation control air Weiner white collar crime Willis
Popular passages
Page 29 - The test is whether the false statement has a natural tendency to influence, or was capable of influencing, the decision of the tribunal in making a determination required to be made.
Page 474 - Contractor for adjustment under this clause must be asserted within 30 days from the date of receipt by the Contractor of the notification of change: Provided, however, That the Contracting Officer, if he decides that the facts justify such action, may receive and act upon any such claim asserted at any time prior to final payment under this contract. Failure to agree to any adjustment shall be a dispute concerning a question of fact within the meaning of the clause of this contract entitled "Disputes.
Page 474 - Any claim by the Contractor for adjustment under this clause must be asserted within 30 days from the date of receipt by the Contractor of the notification of change: Provided, however, That the Contracting Officer, if he decides that the facts justify such action, may receive and act upon any such claim asserted at any time prior to final payment under this contract.
Page 586 - Except as otherwise provided in this contract, the term "subcontracts" includes purchase orders under this contract. 2. CHANGES The Contracting Officer may at any time, by a written order, and without notice to the sureties, make changes, within the general scope of this contract, in any one or more of the following: (i) Drawings, designs, or specifications...
Page 557 - General. The fixed-price incentive contract is a fixed-price type contract with provision for adjustment of profit and establishment of the final contract price by a formula based on the relationship which final negotiated total cost bears to total target costs. (2) Firm Target. Under...
Page 834 - I certify that the claim is made in good faith; that the supporting data are accurate and complete to the best of my knowledge and belief; that the amount requested accurately reflects the contract adjustment for which the Contractor believes the Government is liable; and that I am duly authorized to certify the claim on behalf of the Contractor.
Page 756 - To conspire to defraud the United States means primarily to cheat the government out of property or money, but it also means to interfere with or obstruct one of its lawful governmental functions by deceit, craft, or trickery, or at least by means that are dishonest. It is not necessary that the government shall be subjected to property or pecuniary loss by the fraud, but only that its legitimate official action and purpose shall be defeated by misrepresentation, chicane, or the overreaching of those...
Page 670 - ... Opinion of the Court. MR. CHIEF JUSTICE TAFT delivered the opinion of the Court. This is a review by certiorari of the conviction of thirteen persons charged in one indictment with the crime of violating § 37 of the Penal Code. The charge was that the petitioners wilfully and unlawfully conspired to defraud the United States by impairing, obstructing and defeating a lawful function of its government, to wit: that of registering for military service all male persons between the ages of twenty-one...
Page 557 - ... final cost is more than target cost, application of the formula results in a final profit less than the target profit, or even a net loss Thus, within the price ceiling, the...
Page 750 - Intent ordinarily may not be proved directly, because there is no way of fathoming or scrutinizing the operations of the human mind.