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“POGO”

“Helen “Renee” Ballard and tech application behemothic CACI International.

According to the indictment, Renee, a authoritative adjustment specialist at GSA from 2006 to 2011, and her husband, Robert “Steve” Ballard, fraudulently induced CACI to appoint Steve and several of the Ballards’ ancestors to assignment on a adjustment Renee was overseeing.

Renee and Steve are accused of appointment array of affected application applications and adapted résumés to CACI and added contractors and several federal agencies to acreage asset jobs for Renee’s husband, brother, sister-in-law, and father, and the babe of one of Renee’s GSA co-workers. Renee herself formed at CACI from June 2003 through September 2004.

The Ballards face up to 20 years in bastille and damage of $1.3 actor if bedevilled on the charges, which accommodate conspiracy, wire fraud, aggravated character theft, and apocryphal statements.

Renee Ballard aboriginal came to POGO’s absorption in 2006 back we were investigating the GSA’s accommodation to appoint CACI to advice action abeyance and awkwardness cases.Documents POGO acquired through the Freedom of Advice Act appearance Renee casting the abstraction to CACI and, two weeks later, acknowledging a adjustment modification to appoint six CACI consultants. Interestingly, it was Renee who responded to our FOIA appeal and provided those documents.

POGO was blind at the time that Renee had formed at CACI beneath than two years earlier. Nonetheless, we were still afflicted by the arrangement. CACI, which was advised for abeyance or awkwardness by the GSA in 2004, would accept admission to acute advice about added federal contractors. We were additionally anxious about the amount of application architect employees, whether the assignment had been competitively awarded, and whether acceptable the abeyance and awkwardness controlling action was an inherently authoritative action that should be performed by government employees.

In December 2007, a GSA Inspector General (IG) ysis abundantly absolved the agency. It begin the assignment was “appropriate and not inherently governmental” and had been competitively awarded. However, the IG recommended the GSA abstain application contractors to accomplish abeyance and awkwardness assignment in the future, partially acceptance our concerns. The IG additionally begin the adjustment lacked a abundantly bright account of CACI’s responsibilities and, admitting the acute attributes of the work, none of the CACI cadre had the appropriate clearances or active non-disclosure agreements.

The IG did not acknowledgment Renee and her affiliation to CACI. The indictment’s timeline of contest indicates she was still far off federal investigators’ radar. The IG began acid the bribery allegations in April 2011.

The allegation of Renee and Steve Ballard is a aberrant coda to the 2006 GSA hiring of CACI. Until the indictment, the adventure exemplified the risks of authoritative assurance on contractors. Now, it additionally stands as a cautionary account about the conflicts of absorption arising from the revolving aperture amid the federal government and contractors.”

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