Procurement Fraud

Fraudulent schemes involving contracts for supplying goods or services to government agencies.

1. Moore v. Martin et al

2. Jurisdiction: United States (February 6, 2025)
3. VictimsUnited States GovernmentDefendantsJane MartinArthur BlakeNovaTech Solutions Inc.PlaintiffsDavid MooreInvestigatorsFBI Special Agent Lisa TranProsecutorsUnited States Attorney Michael ChenDefense AttorneysRichard SterlingPlaintiff AttorneysSarah JenkinsJudgesJudge Patricia ValdezInstitutionsU.S. District Court for the Eastern District of VirginiaDepartment of JusticeFederal Bureau of Investigation
4. Case Tags: Qui Tam Action;False Claims Act Violation;Procurement Fraud;Whistleblower Retaliation