DOD False Claims Act and Anti-Kickback Investigation

Represented major global freight forwarder in qui tam lawsuit and associated False Claims Act and Anti-Kickback Act investigation by Department of Defense Office of Inspector General Defense Criminal Investigative Service investigation into the company’s logistics services in Iraq and elsewhere as subcontractor under the Logistics Civil Augmentation Program (“LOGCAP”) program for the DoD. Also represented company in related matter before Army’s Suspension and Debarment Official and provided counseling regarding government contracting issues.

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