2 Ex-Workers Accuse Blackwater Security Company of Defrauding the U.S. for Years

By MARK MAZZETTI

WASHINGTON — Two former employees of Blackwater Worldwide have accused the private security company of defrauding the government for years by filing bogus receipts, double billing for the same services and charging government agencies for strippers and prostitutes, according to court documents unsealed this week.

In a December 2008 lawsuit, the former employees said top Blackwater officials had engaged in a pattern of deception as they carried out government contracts in Iraq and Afghanistan, and in Louisiana in the aftermath of Hurricane Katrina.

The lawsuit, filed under the False Claims Act, also asserts that Blackwater officials turned a blind eye to “excessive and unjustified” force against Iraqi civilians by several Blackwater guards.

Blackwater has earned billions of dollars from government agencies in the years since the Sept. 11 attacks, when the company won contracts to protect American diplomats in Iraq and Afghanistan. The former employees who filed the lawsuit, a married couple named Brad and Melan Davis, said there was little financial oversight of the money.

Last year, an audit by the special inspector general for Iraq reconstruction and the State Department’s inspector general found that the State Department had overpaid Blackwater $55 million because the company had failed to adequately staff its teams assigned to protect American diplomats in Iraq.

The documents detailing the Davises’ accusations were unsealed after the Justice Department declined to join in the case against Blackwater, which last year changed its name to Xe Services. A Xe spokeswoman did not return a message seeking comment about the case.

In an interview on Wednesday, Ms. Davis said that she and her husband had decided to proceed with the case because “it’s the right thing to do,” and that it was time for “the truth from inside the company” to be made public. If the government is able to recover money from Blackwater as a result of the lawsuit, the Davises could claim a percentage as whistleblowers.

Mr. Davis, a former Marine, performed a number of jobs for the company, including working as a private security guard in Iraq.

Ms. Davis was fired from the company, and she is challenging the legality of her dismissal. Mr. Davis voluntarily resigned from the company.

According to the lawsuit, Ms. Davis raised concerns about the company’s bookkeeping with her bosses in March 2006, when she was handling accounts for the company’s contracts with the Federal Emergency Management Agency and the Department of Homeland Security. The lawsuit claims she was told to “back off,” and that she “would never win a medal for saving the government money.”

Ms. Davis also asserts that a Filipino prostitute in Afghanistan was put on the Blackwater payroll under the “Morale Welfare Recreation” category, and that the company had billed the prostitute’s plane tickets and monthly salary to the government.

She also said Blackwater management used a subsidiary company, Greystone Ltd., to double bill the government for plane tickets between the United States and Amman, Jordan, which served as a transit point for the company’s employees in Iraq.

http://www.nytimes.com/2010/02/11/us/11suit.html

Views: 26

Comment

You need to be a member of 12160 Social Network to add comments!

Join 12160 Social Network

"Destroying the New World Order"

THANK YOU FOR SUPPORTING THE SITE!

mobile page

12160.info/m

12160 Administrators

 

TOP CONTENT THIS WEEK

Latest Activity

Phyllis Maka posted blog posts
36 minutes ago
cheeki kea replied to Mrs. Tif Morgan's discussion Newsweek: Taboo Against Eating Human Flesh is ‘Unreasonable’
"It was only in times of war wasn't it ? - for the side that won. Well lol, there's no war…"
44 minutes ago
cheeki kea replied to Chris of the family Masters's discussion Criminal Charges Against OZ Pirates
"Good one. "
1 hour ago
Chris of the family Masters posted a discussion

Criminal Charges Against OZ Pirates

 Judicial being issued with criminal charges for treason against the nation and to appear in court…See More
7 hours ago
the mighty bull replied to Mrs. Tif Morgan's discussion Newsweek: Taboo Against Eating Human Flesh is ‘Unreasonable’
"in the old days this diet was normal practice but that was a long long time ago maybe 200 years ago…"
7 hours ago
the mighty bull favorited Mrs. Tif Morgan's discussion Newsweek: Taboo Against Eating Human Flesh is ‘Unreasonable’
8 hours ago
Burbia commented on Phyllis Maka's blog post NEW DRONE VIDEO FROM PEDO ISLAND - Jim Stone
8 hours ago
Burbia posted videos
9 hours ago
the mighty bull commented on Chris of the family Masters's blog post The Text
9 hours ago
Phyllis Maka commented on Phyllis Maka's blog post UNBELIEVABLE HOW THEY CLONED THIS DEAD THING BACK TO LIFE/ How These Lying Pricks CHEAT US OUT OF OUR LIVING EARTH like hell they will NOT !!
"Like I said obliterate Washington DC (military) from this earth the rest will fall over, that being…"
13 hours ago
Rufus commented on guest_blog's page BBC: ‘We were wrong to hide commentator’s pro-Israeli credentials during Gaza assault’
"The BBC being less than honest?  What is the world coming to when we can't even trust our…"
13 hours ago
Mrs. Tif Morgan's 2 discussions were featured
13 hours ago
Profile IconRufus and Nigel joined truth's group
13 hours ago
Phyllis Maka's blog post was featured

NEW DRONE VIDEO FROM PEDO ISLAND - Jim Stone

"Rusty Shackleford" is at it again, and just nailed new evidence that strongly supports the…See More
13 hours ago
Mrs. Tif Morgan replied to Mrs. Tif Morgan's discussion Jeffrey Epstein Was Given Three 12 Yr Old Girls to Abuse As A Birthday Gift, Unsealed Court Documents Claim
" Now let me tell you what I know, this here, 卐, was found in Israel, it is over 12000 year…"
14 hours ago
Rufus favorited Central Scrutinizer's group Agnostic & Atheist Patriots
14 hours ago

© 2019   Created by truth.   Powered by

Badges  |  Report an Issue  |  Terms of Service

content and site copyright 12160.info 2007-2019 - all rights reserved. unless otherwise noted