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USA v. The Public Warehousing Company K.S.C. et al

  1. May 26, 2017

    Supplier Pays $95M To End FCA Case In Iraq War Food Deal

    Logistics company Agility will pay $95 million to settle a False Claims Act suit related to alleged overcharging on $8.5 billion in Iraq War food supply contracts, it announced Friday, following the earlier resolution of related criminal and contractual disputes.

  2. May 24, 2017

    Co. Settles Criminal Case Over $8.5B Iraq War Food Deal

    Logistics company Agility announced Wednesday that it had reached a deal to end a long-running criminal fraud case related to $8.5 billion in Iraq War food supply contracts, as well as related contractual disputes with the Defense Logistics Agency, contingent on finalizing a settlement in a related False Claims Act case.

  3. September 28, 2016

    Co. Should Face $8.5B Iraq War Fraud Suit, Magistrate Says

    A Georgia federal magistrate judge recommended Wednesday that a Kuwaiti warehousing contractor face allegations it defrauded the U.S. Department of Defense related to $8.5 billion in Iraq War food contracts, concluding the company can't raise contractual issues at the dismissal stage.

  4. September 23, 2015

    Contractor Continues Doc Push In $8.5B Iraq War Fraud Case

    A Kuwaiti warehousing contractor told a Georgia federal judge Tuesday that federal prosecutors failed to show why they should be entitled to withhold 172 documents in a case accusing the defense contractor of fraud related to $8.5 billion in Iraq War food contracts.

  5. August 25, 2015

    Feds Guard Privileged Docs In $8.5B Wartime Fraud Row

    Federal prosecutors slammed Public Warehousing Co.'s motion to compel another 174 documents in their criminal fraud case against PWC over $8.5 billion in Iraq War food delivery contracts, saying Monday the documents are protected and unneeded.

  6. July 14, 2015

    PWC Wants More Docs From Gov't In $8.5B Fraud Case

    The Public Warehousing Co. on Monday urged a Georgia federal court to make the government cough up documents in a criminal case accusing the company of fraud related to $8.5 billion in Iraq War food contracts, saying the government had wrongly claimed privilege over the docs.

  7. June 18, 2015

    PWC Wants Gov't's $8.5B FCA Suit Tossed Over Lost Docs

    The Public Warehousing Co. in Georgia federal court Wednesday assailed what it characterized as misconduct worthy of outright dismissal in the government's failure to preserve hundreds of thousands of emails relevant to the $8.5 billion criminal case accusing it of fraud in U.S. troop food deliveries.

  8. June 11, 2015

    Gov't Says Docs In $8.5B Fraud Case Properly Privileged

    Federal prosecutors told a Georgia federal court Tuesday that documents sought by the Public Warehousing Co. in the $8.5 billion case accusing it of defrauding the government on U.S. troop food deliveries are properly privileged, blasting PWC's bid as unprecedented.

  9. April 23, 2015

    Contractor Demands Held Docs In $8.5B Billing Fraud Case

    The Public Warehousing Co. assailed the U.S. Department of Justice in Georgia federal court Wednesday for withholding emails it says are crucial for proving prosecutorial misconduct in a case accusing the defense contractor of defrauding the government on U.S. troop food deliveries in Iraq.

  10. July 22, 2014

    Defense Contractor Fights For Testimony Of US Prosecutor

    The Public Warehousing Co., accused of defrauding the government on food delivery contracts during the Iraq war, fired off a motion Monday seeking to cross-examine a prosecutor that the company has accused of intimidating a key witness.

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