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https://www.washingtonpost.com/world/national-security/justice-department-joins-lawsuit-against-usis-over-background-checks/2014/01/23/db16e244-8432-11e3-8099-9181471f7aaf_story.html
Jan 23, 2014 · This week, the Justice Department filed a new complaint in a whistleblowers’ lawsuit it joined in October against USIS, a company that conducts background checks …
https://www.justice.gov/opa/pr/us-government-intervenes-false-claims-lawsuit-against-united-states-investigations-services
Oct 30, 2013 · The government has intervened in a lawsuit filed under the False Claims Act against United States Investigations Services LLC (USIS) in the U.S. District Court for the Middle District of Alabama, alleging that USIS, located in Falls Church, Va., failed to perform quality control reviews in connection with its background investigations for the U.S. Office of Personnel Management (OPM).
https://federalnewsnetwork.com/management/2014/05/background-investigation-fraud-case-against-usis-moved-to-dc-court/
May 07, 2014 · The false claims case against embattled background-check firm USIS is inching forward. On April 25, a judge approved the transfer of the case from the middle district of Alabama — where a former USIS employee filed a whistleblower suit in 2011 accusing the company of cutting corners in its reviews of background investigations supplied to the government — to Washington, D.C.
https://www.huffpost.com/entry/usis-fraud-charges_n_4649081
Mar 24, 2014 · USIS said it has been cooperating with the government's investigation, and the allegations in the complaint related to a small group of people over a specific time period. The company said it had appointed a new leadership team, enhanced oversight procedures, and improved control protocols.
https://federalnewsnetwork.com/management/2014/01/opm-undecided-whether-to-suspend-debar-usis-after-doj-complaint/
Jan 27, 2014 · DoJ’s allegations come after it was revealed the company performed background investigations of both Edward Snowden and Aaron Alexis. DoJ’s complaint, however, is not related to the investigation of either man.. In light of the civil complaint, Archuleta said all of USIS’ cases went through quality reviews after they were allegedly dumped and before they went to the agency for adjudication.
https://en.wikipedia.org/wiki/Blake_Percival
On January 22, 2014 the DOJ filed their formal complaint against USIS. In their filing the DOJ stated that USIS committed fraud on at least 665,000 background investigations. …Education: Bluefield State College (BA, 2000)
https://www.reuters.com/article/us-usa-usis-idUSBREA0M0BD20140123
Jan 23, 2014 · U.S. brings fraud charges against firm that vetted Snowden ... The DOJ accused USIS of receiving millions of dollars that it otherwise would not have received had …Author: Sakthi Prasad
https://www.whistleblowerllc.com/doj-intervenes-whistleblower-background-check-firm/
The Department of Justice has filed its complaint, which provides further insight into the allegations. DOJ Complaint in Whistleblower Case Against Background Check Firm. According to the complaint, between March 2008 and September 2012, USIS released at least 665,000 background investigations as …
https://www.washingtontimes.com/news/2014/jun/22/background-check-firm-that-vetted-snowden-faces-fr/
Jun 22, 2014 · The background check company that vetted Edward Snowden and faces fraud accusations from the Justice Department has refused a congressional request for details about executive bonus payouts and ...
https://www.forbes.com/sites/erikakelton/2014/01/24/snowden-has-major-impact-on-whistleblower-case/
Jan 24, 2014 · Snowden Has Major Impact On Whistleblower Case . ... The Justice Department took a major step against USIS this week by filing a False Claims Act complaint against …Author: Erika Kelton
https://www.huffpost.com/entry/doj-usis-lawsuit-background-checks_n_4178590
Oct 30, 2013 · The claims made in Percival's complaint echo an allegation made in three other lawsuits USIS employees have recently brought against the firm: that the company's model fails to meet the basic standards for background checks laid out by the U.S. government.
https://www.uscis.gov/avoid-scams/report-scams
Have you been a victim of an immigration services scam, and need to find help? You can always report scams to the Federal Trade Commission.In the accordion below, we've included information on where to report scams in your state, as well as links to the laws that protect you as a consumer.
https://www.reuters.com/article/us-usa-security-contract-idUSKCN0IA0FZ20141021
Oct 21, 2014 · GAO upholds FCi protest against security contract to USIS unit. 3 Min Read ... said in an email response to Reuters that USIS PSD does not perform background checks and is …
https://news.clearancejobs.com/2014/01/23/security-clearance-background-checks-falsified-incomplete-alleges-doj/
Jan 23, 2014 · This week the Department of Justice filed a new complaint against security clearance investigation firm USIS. The filing accuses the company of filing incomplete investigations approximately 40 percent of the time, at least 665,000 cases.Author: Lindy Kyzer
https://www.law360.com/articles/503247/doj-complaint-carries-huge-risks-for-snowden-investigator
DOJ Complaint Carries Huge Risks For Snowden Investigator ... The U.S. Department of Justice's complaint, ... related to the allegations in the civil complaint. While USIS has been under fire for ...
https://www.judicialwatch.org/corruption-chronicles/sued-for-fraud-by-doj-security-co-that-cleared-snowden-works-for-u-s-immigration/
Months before it filed the complaint, the DOJ announced that it had launched an investigation of USIS, which the agency revealed had been contracted by the U.S. government since 1996 to perform background investigations on individuals seeking employment with various federal agencies. In the announcement a high-ranking federal prosecutor said ...
https://blogs.wsj.com/washwire/2014/01/23/personnel-official-blasts-usis-over-background-checks/
Jan 23, 2014 · Personnel Official: USIS Security Check Allegations Are a “Violation of Public Trust” ... in a written statement described the allegations against the firm as “an egregious violation of the ...
https://contractingacademy.gatech.edu/tag/false-claims-act/page/7/
False Claims Act (FCA) qui tam fraud ... the department asked a U.S. District Court in Alabama to allow it to file its own complaint against USIS by Jan. 22, 2014. ... Ohio, was touted by the Department of Justice when it announced in December that Fiscal Year 2013 saw a record $3.8 billion recovered as a result of False Claims Act lawsuits.
https://www.uscis.gov/about-us/find-uscis-office/field-offices/georgia-atlanta-field-office
Home > About Us > Find a USCIS Office > Field Offices > Georgia - Atlanta Field Office. Skip shares and print links Versión en español ... many of them are out to scam you. This is against the law and may be considered an immigration services scam. Learn more ... you must be authorized by the Department of Justice (DOJ)'s Executive Office for ...
https://www.techdirt.com/articles/20140124/12433225982/doj-says-company-that-vetted-snowden-faked-665000-background-checks.shtml
Jan 27, 2014 · DOJ Says Company That Vetted Snowden Faked 665,000 Background Checks. ... The civil lawsuit was already filed against the USIS by the DoJ …
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