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Custer Battles

600 bytes added, 23:42, 10 March 2006
added guilty verdict
In addition, former chief financial officer [[Joseph Morris]], who had submitted fake invoices to the government which resulted in a suspension forbidding him from receiving "new public contracts in Iraq and elsewhere", has been working on reconstruction projects for [[Sallyport Global Holdings]]. Upon seeing Morris' name on the suspension list, Sallyport has said they will not renew his contract. Morris had claimed he has been exonerated for acting as a federal witness.
 
==Guilty==
 
On March 9th, 2005, a federal jury in Virginia found Scott Custer, Michael Battles and Joseph Morris "guilty of defrauding the United States by filing grossly inflated invoices for work in the chaotic year after the Iraqi invasion."
 
The trial dealt with only one of several CusterBattles' contracts and the jury found that the entire $3 million in the contract had been "gained by fraud". The defendants will have to "repay the government triple damages and also pay fines for 37 fraudulent acts" in what will amount to over $10 million. [http://www.corpwatch.org/article.php?id=13377]
==Whistleblowing on Massive Billing Fraud==
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