Georgia Tech Procurement Assistance Center

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Procurement fraud is alive and well, and being punished

August 22, 2019 By Andrew Smith

The recent guilty plea of a furniture company sales executive provides a timely reminder that contractors continue to engage in procurement shenanigans–and continue to get caught.  In such circumstances, crime definitely does not pay.

On June 10, 2019, the Department of Justice announced that Steven Anstine of Overland Park, Kansas, pled guilty in federal District Court in South Carolina to one count of illegally obtaining contractor bid and proposal information in an effort to win a State Department contract to provide furniture to a U.S. embassy abroad.

Continue reading at:  Government Contracting Matters

Filed Under: Contracting News Tagged With: fraud, procurement integrity, Procurement Integrity Act

Technology company settles bid-rigging and contract kickback allegations for $1 million

December 21, 2016 By Andrew Smith

Justice Dept. seal - CopyThunderCat Technology, LLC, located in Virginia, has agreed to pay $1 million to settle civil False Claims Act, Anti-Kickback Act, and Procurement Integrity Act claims relating to bid rigging and kickback schemes in connection with six government procurements.

The settlement resolves civil claims against ThunderCat relating to the criminal pleas entered by ThunderCat principal, co-owner, and general manager, Edwin Keith McMeans, and ThunderCat sales representative, Anthony Bilby.

Background

From September 2008 to February 2012, ThunderCat solicited or submitted inflated third party bids or “loser bids” during competitions for five government contracts and/or purchase orders awarded by the Department of Homeland Security (DHS) on behalf of the U.S. Customs and Border Protection (CBP) and U.S. Citizenship and Immigration Services and one government contract awarded by the General Services Administration (GSA).

In connection with one CBP contract, ThunderCat agreed to pay CPB employees 10 percent of ThunderCat’s profits on the contract in exchange for procurement sensitive independent government cost estimates prior to ThunderCat’s submission of its proposal.

The resolutions obtained in this matter were the result of a coordinated effort between the Civil and Criminal Divisions of the U.S. Attorney’s Office for the Eastern District of Virginia, and the Offices of Inspector General for DHS and GSA.

Settlement Is Result of Allegations

It should be noted that the civil claims settled by this False Claims Act, Anti-Kickback Act, and Procurement Integrity Act agreement are allegations only; there has been no determination of civil liability.  Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Criminal Case No. 1:15-cr-264 (Edwin Keith McMeans) and No. 1:13-cr-466 (Anthony Bilby).

Source: https://www.justice.gov/usao-edva/pr/thundercat-agrees-civil-settlement-bid-rigging-and-kickback-schemes

Filed Under: Contracting News Tagged With: abuse, Anti-Kickback Act, bribery, corruption, DOJ, False Claims Act, fraud, Justice Dept., kick-back, Procurement Integrity Act

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