Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

DonViejo

(60,536 posts)
Thu Jan 23, 2014, 11:05 AM Jan 2014

U.S. brings fraud charges against firm that vetted Snowden

Source: Reuters

BY SAKTHI PRASAD
Thu Jan 23, 2014 9:45am EST

(Reuters) - The U.S. Justice Department accused United States Investigations Services (USIS), the largest private provider of security checks for the government, of bilking millions of dollars through improper background verifications.

USIS, which also vetted Edward Snowden before he leaked documents about U.S. spying efforts, has a contract with the U.S. government since 1996 to vet individuals seeking employment with federal agencies. Such background checks include investigative fieldwork on each application.

The Department of Justice (DOJ) said in a court filing on Wednesday that between March 2008 and September 2012, USIS filed at least 665,000 flawed background checks, which was about 40 percent of the total submissions.

A former employee of USIS filed a whistleblower lawsuit in July 2011 under the False Claims Act, which lets people collect rewards for blowing the whistle on fraud against the government.

Read more: http://www.reuters.com/article/2014/01/23/us-usa-usis-idUSBREA0M0BD20140123

13 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
U.S. brings fraud charges against firm that vetted Snowden (Original Post) DonViejo Jan 2014 OP
The US should brings fraud charges against itself for out sourcing government... Little Star Jan 2014 #1
+1 hrmjustin Jan 2014 #5
USIS SamKnause Jan 2014 #2
That was well said. And so true. loudsue Jan 2014 #4
It should be well known by all "true" Academics out there before they earn their Grades.... Amonester Jan 2014 #9
I never attended SamKnause Jan 2014 #10
I went to college and earned a degree in electronics/HW-programming, but... Amonester Jan 2014 #12
Reply SamKnause Jan 2014 #13
Funny ... 1StrongBlackMan Jan 2014 #3
It only says they vetted Snowden, they don't claim when. That being said, Snowden was okaawhatever Jan 2014 #7
Maybe ... 1StrongBlackMan Jan 2014 #8
Will Russia give asylum to this firm's executives? (nt) Nye Bevan Jan 2014 #6
Kick (nt) muriel_volestrangler Jan 2014 #11

Little Star

(17,055 posts)
1. The US should brings fraud charges against itself for out sourcing government...
Thu Jan 23, 2014, 11:09 AM
Jan 2014

security checks to private corporations.

SamKnause

(13,102 posts)
2. USIS
Thu Jan 23, 2014, 11:18 AM
Jan 2014

.............between March 2008 and September 2012..................................

Was it anyone's job to periodically keep a check on United States Investigations Services ?????

The government is not keeping an eye on corporations.

They have been given free reign and the government pretends to be shocked, as they continue to siphon billions of tax dollars out of the budget.

Our "esteemed job creators" routinely turn out to be crooks and cons.

Our "esteemed politicians" routinely pass legislation aiding and abetting our "esteemed job creators".

What a farce.

I have seen this dog and pony show over and over.

Today's difference is how blatant and in your face it is.

Pay a fine and off to the next unsuspecting mark.

Why a way to govern.

Amonester

(11,541 posts)
9. It should be well known by all "true" Academics out there before they earn their Grades....
Thu Jan 23, 2014, 03:15 PM
Jan 2014

Why don't they "seem" to know anything about the long History of "bribery" after they graduate is beyond comprehension...

It's not like it's anything "new" to mankind, is it not?

SamKnause

(13,102 posts)
10. I never attended
Thu Jan 23, 2014, 03:25 PM
Jan 2014

college.

I did graduate high school.

I educated myself watching documentaries, listening to speeches, listening to lectures, listening to debates, reading papers from around the globe, reading books, and doing research.

The internet is an awesome tool !!!!!!!!!!!!!!!!!!!!!!!

Independent media has also opened my eyes.

Amonester

(11,541 posts)
12. I went to college and earned a degree in electronics/HW-programming, but...
Thu Jan 23, 2014, 04:15 PM
Jan 2014

that said, I was thinking of the "true" Academics who get hired or elected to positions in governments.

I mean, if most of them (the elected ones) have to take most of their time fundraising, while they don't have enough left to actually READ the bills.... don't they just at least "feel" something is very wrong here?

I mean, don't they have maybe just a beginning of a clue that they might be swimming in a sea of bribes??

SamKnause

(13,102 posts)
13. Reply
Thu Jan 23, 2014, 04:30 PM
Jan 2014

I think the majority of them are corrupt.

I think the majority of them are only interested in power and wealth.

They really are despicable people and not to be admired.

They change parties, they get caught in lies, and they say hypocritical things over and over.

 

1StrongBlackMan

(31,849 posts)
3. Funny ...
Thu Jan 23, 2014, 11:54 AM
Jan 2014

the suit has nothing to do with Snowden ... the period covered in the complaint is well before snowden was hired on by Booz Allen Hamilton and cites to specific defects in USIS' screening practices.

But that said ... the title does guarantee (on DU) that people will read the story!

okaawhatever

(9,461 posts)
7. It only says they vetted Snowden, they don't claim when. That being said, Snowden was
Thu Jan 23, 2014, 12:48 PM
Jan 2014

vetted more than one time. I believe there was an earlier background check that had Snowden as questionable and a newer one that had him as okay. I was reading something a few weeks ago about someone who had disclosed secrets and they had a similar situation. One of their background checks (one performed by the gov't) had the person as no hire and then a few years later passed with a different firm. Seriously questionable vetting.

 

1StrongBlackMan

(31,849 posts)
8. Maybe ...
Thu Jan 23, 2014, 12:54 PM
Jan 2014

the Government will take this as a cautionary tale and bring the vetting back in-house ... it would be more "trust-worthy" and cheaper, to boot.

Latest Discussions»Latest Breaking News»U.S. brings fraud charges...