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Maryland Chapter 21 of Association of Certified Fraud Examiners

Information Technology Company Owner and Former NSA Contractor Facing Federal Indictment for Submitting False Claims for Hours Worked on a Government Contract

08 Mar 2021 11:44 PM | Anonymous

The indictment alleges that a review and comparison by the NSA OIG in the fall of 2017 of the contractor’s program manager with the time billed for her work established that she was not present at her duty station 90% of the 2.603 hours she had recorded on her timesheets and that the contractor subsequently billed to NSA.  The indictment alleges that she did not work the number of hours on the  contract that she recorded on her timesheet. Source:  U.S. Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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