Search for: "Gerard Denault"
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14 Mar 2012, 9:48 pm
In a Statement of Responsibility (the “Statement”) that was part of the agreement, SAIC acknowledged that it failed to properly investigate a 2005 ethics complaint filed by a whistleblower alleging, among other things, that the project’s Program Manager, Gerard Denault, had to be receiving kickbacks on the project from the single source subcontractor he had hired to perform the work. [read post]
16 Dec 2011, 5:44 am
Two former SAIC employees, including the program leader, Gerard Denault, have been charged with conspiring to defraud the City of New York by receiving about $40 million dollars in illegal kickbacks; inflating hourly rates and the number of consultants without City approval; using offshore companies to receive payments as subcontractors and launder money; and delaying the implementation of the program through fraudulent means. [read post]
