Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan
“Paul Daigle, 40, was charged with conspiracy, four counts of wire fraud,
justice.gov/usao-ndal/pr/f…
“Paul Daigle, 40, was charged with conspiracy, four counts of wire fraud,
justice.gov/usao-ndal/pr/f…
and four counts of false claims in an indictment filed today in the Northern District of Alabama. Daigle was the CEO of a company based in Huntsville, Alabama, which served as a subcontractor on U.S. Department of Defense aviation contracts related to the war in Afghanistan.”
“According to the indictment, between 2013 and 2017, Daigle allegedly engaged in two fraudulent schemes that resulted in the submission of false claims to the U.S. Government. The first scheme involved the use of unqualified employees for government contracts. Daigle allegedly...
... mapped employees to labor categories on government contracts for which the employees did not meet minimum qualifications, resulting in the government overpaying for unqualified labor. To cover this up, Daigle allegedly directed employees to obtain false educational...
... credentials and “fake degrees” from diploma mills on the internet. The second scheme involved alleged false billing, in which the government was charged for work unrelated to a government contract.”
This is not a surprise then: fec.gov/data/receipts/…
This is not a surprise then: fec.gov/data/receipts/…
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