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Posts Tagged grant fraud

People for People, DOJ-OIG and #GFPFE

By on March 16, 2017   /   Blog, Procurement Fraud  
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By [email protected] Changes in enforcement priorities dictate when grant irregularities are referred to enforcement agencies.  This case involving People for People (PFP) provides a good example of that principal.  In reviewing the reports and correspondence, it appears that the matter remained bottled up in DOJ OIG-Audit.  Had

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Procurement Fraud and Grant Fraud enforcement programs are likely to be revitalized by the Trump Administration.

By on March 1, 2017   /   Blog, Blog Category 1, Blog Category 2, Procurement Fraud, Whistleblower  
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It’s no shock that a political change in the Executive Branch leads to an increase in grant fraud and procurement fraud enforcement. The reason? There is low risk in scrutinizing grants and contracts awarded by the outgoing administration. Whatever shenanigans are discovered by a new Administration will

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